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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/09/2022unauthorised entities
  • INGENUE CONSULTING LLC
  • HTTPS://TRADON.IO
A warning PDF of date 21/09/2022 (new window) CMVM (PORTUGAL) 
21/09/2022unauthorised entities
  • UNCANNY SERVICES LLC
  • HTTPS://5MARKETS.IO
A warning PDF of date 21/09/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
21/09/2022unauthorised entities
  • WWW.OLYMPUSBROKERS.COM
A warning PDF of date 21/09/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
21/09/2022unauthorised entities
  • FIRST RATE CRYPTO
  • WWW.FIRSTRATECRYPTO.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • FASTEARNERSFXOPTIONTRADE
  • HTTPS://FASTEARNERSFXOPTIONTRADE.COM/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • A ONE FINANCE
  • WWW.AONEFINANCE.CO.UK
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • ALTPROFX
  • HTTPS://ALTPROFX.ORG/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • DTPFX LTD
  • HTTPS://DTPFXLTD.COM/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • CRYPTOXTRADES
  • HTTPS://CRYPTOXTRADES.COM/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • INFINITY FX / INFINITY FX MARKET
  • WWW.INFINITYFXMARKET.NET
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.