Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 1013 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/03/2024unauthorised entities
  • TCRINVEST
  • HTTPS://TCRINVEST.NET
  • HTTPS://ACCOUNT.TCRINVEST.NET
  • HTTPS://TRADING.TCRINVEST.NET
A warning PDF of date 06/03/2024 (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
28/09/2022unauthorised entities
  • TCS INSURANCE COMPANY OF IRELAND DAC (CLONE)
  • WWW.TCSINSURANCE.EU (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE, DIRECCIÓN Y NÚMERO DE REGISTRO, ENTRE OTROS, DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA
14/03/2018unauthorised entities
  • TCV & PARTNERS (CLON)
  • HTTPS://TCV-PARTNERS.COM
A warning PDF of date 14/03/2018 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • TCV & PARTNERS (CLON)
  • HTTPS://TCV-PARTNERS.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • TD GLOBAL FINANCE (CLON)
  • WWW.TDGLOBALFINANCE.CO.UK
  • WWW.TDG-FINANCE.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
28/02/2018unauthorised entities
  • TDC PROPERTY DEVELOPMENT
  • WWW.TDCPROPERTYDEVELOPMENTS.COM
A warning PDF of date 28/02/2018 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • TDX MARKETS / TDX MARKETS LLC
  • HTTPS://TDXMARKETS.COM/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • TEAM NORTH PARTNERS LTD / COLESPITE PARTNERS LTD
  • HTTPS://SPLITTRADES.COM
A warning PDF of date 27/01/2021 (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
16/12/2020unauthorised entities
  • TEAM PLTNM
  • HTTPS://TEAMPLTNM.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • TECH SUPPORT SERVICES
  • WWW.TSS4YOU.NET
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 

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