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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/12/2019unauthorised entities
  • CFRESERVE
  • WWW.CFRESERVE.COM
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
27/02/2008unauthorised entities
  • CFM TRADING
  • WWW.CFMTRADINGS.COM
A warning PDF of date 27/02/2008 (new window) SFSA (SUECIA) 
13/10/2016unauthorised entities
  • CFI HOLDING GROUP
  • WWW.SYSTYS.NET
A warning PDF of date 13/10/2016 (new window) CONSOB (ITALIA) 
10/02/2021unauthorised entities
  • CFI HK GROUP (CLONE)
  • HTTP://WWW.CFIHONGKONG.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CREDIT FINANCIER INVEST LIMITED.
29/03/2017unauthorised entities
  • CFDSTOCKS / PACIFIC SUNRISE UK LTD
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
09/04/2019unauthorised entities
  • CFDS100 LTD / MARKETS XL / CCLR SOLUTIONS LIMITED
  • WWW.CFDS100.COM
A warning PDF of date 09/04/2019 (new window) FMA (AUSTRIA) 
27/02/2019unauthorised entities
  • CFDS100 (TRSYSTEM LTD)
  • WWW.CFDS100.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
10/02/2021unauthorised entities
  • CFDS MARKET
  • WWW.CFDSMARKET.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
12/06/2024unauthorised entities
  • CFDACTIVE
  • HTTPS://CFDACTIVE.COM
  • HTTPS://CLIENT.CFDACTIVE.COM
A warning PDF of date 12/06/2024 (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
12/06/2019unauthorised entities
  • CFD ROYAL (CLON)
  • WWW.CFDROYAL.CO.UK
  • WWW.CFDROYAL.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 

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