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Page 1008 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • AXA BUSINESS SOLUTION LTD
  • HTTPS://LIONFXM.COM
  • HTTPS://PORTAL.LIONFXM.COM
A warning PDF of date 06/04/2022 (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
06/04/2022unauthorised entities
  • FINCLOUD
  • HTTPS://FNINCLOUD.LIVE
  • HTTPS://FINCLOUD.CENTER
  • HTTPS://WEBTRADER.FINCLOUD.LIVE
A warning PDF of date 06/04/2022 (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
13/01/2016unauthorised entities
  • DGX SYSTEM LTD / CRLINK LIMITED
  • WWW.OPTIONCM.COM
A warning PDF of date 13/01/2016 (new window) CONSOB (ITALIA) 
21/12/2022unauthorised entities
  • 1 FINANCE PARTNERS GMBH
  • WWW.NEXTGENCRYPTO.ORG
A warning PDF of date 21/12/2022 (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
13/01/2016unauthorised entities
  • IFX4U LTD / OKLYCAPITAL LIMITED
  • WWW.IFX4U.COM
A warning PDF of date 13/01/2016 (new window) CONSOB (ITALIA) 
13/01/2016unauthorised entities
  • MARKETIER HOLDINGS LTD / PROFITIER LIMITED
  • WWW.STOXMARKET.COM
A warning PDF of date 13/01/2016 (new window) CONSOB (ITALIA) 
13/01/2016unauthorised entities
  • ZAR FOREX CAPITAL MARKETS LTD / RGV MEDIA LTD / RGV HOLDINGS LTD
  • WWW.ZARFOREX.COM
A warning PDF of date 13/01/2016 (new window) CONSOB (ITALIA) 
15/12/2021unauthorised entities
  • RENAISSANCE INVEST LTD
  • WWW.RENAISSANCEINVESTLTD.NET
A warning PDF of date 15/12/2021 (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
15/12/2021unauthorised entities
  • PROFITMARKETSCFD
  • WWW.PROFITMARKETSCFD.COM
  • HTTPS://WEBTRADER.PROFITMARKETSCFD.COM
A warning PDF of date 15/12/2021 (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
15/12/2021unauthorised entities
  • TRADE ACTION LTD
  • HTTPS://TRADESACTIONS.COM
  • HTTPS://ACCOUNTS.TRADESACTIONS.COM
A warning PDF of date 15/12/2021 (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

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