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Page 1007 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/10/2022unauthorised entities
  • COINFXTRADING
  • HTTPS://COINFXTRADING.ORG/
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • MAXWESTASSETS
  • HTTPS://MAXWESTASSETS.ORG/
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • RAAKOTT / RAAKOTTEXCHANGE (CLONE)
  • HTTPS://RAAKOTT.COM (CLONE)
A warning PDF of date 05/10/2022 (new window) CSSF (LUXEMBURGO)NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA EN LUXEMBURGO SWISSQUOTE BANK EUROPE S.A.
05/10/2022unauthorised entities
  • SWYCH CORP
  • HTTPS://SWYCHCORP.COM/
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
05/10/2022unauthorised entities
  • FLORISHING GROUP LLC
  • HTTPS://BSTRADE.CO
  • HTTPS://WEBTRADER.BSTRADE.CC
A warning PDF of date 05/10/2022 (new window) CONSOB (ITALIA) 
05/10/2022unauthorised entities
  • MONDIALFX
  • WWW.MONDIALFX.COM
  • HTTPS://PLATFORM.MONDIALFX.COM
A warning PDF of date 05/10/2022 (new window) CONSOB (ITALIA) 
05/10/2022unauthorised entities
  • DULCET GROUP LLC
  • HTTPS://N-PRO.TRADE
  • HTTPS://NORTHPROFIT.CO
  • HTTPS://NORTHPROFIT.CC
A warning PDF of date 05/10/2022 (new window) CONSOB (ITALIA) 
05/10/2022unauthorised entities
  • GSL MARKETS
  • WWW.GSLMARKETS.COM
  • WWW.GSLMARKET.COM
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
05/10/2022unauthorised entities
  • AKTIEN AG (AKTIENAG) / AKTIEN C LTD
  • WWW.AKTIEN.AG
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
05/10/2022unauthorised entities
  • INVEST HAVEN GROUP LTD
  • HTTP://WWW.INFO-DEXTRADE.COM
  • HTTPS://WWW.INVEST-HAVEN.COM
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 

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