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Page 1016 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/10/2022unauthorised entities
  • ASTROFXTRADINGPLATFORM
  • HTTPS://ASTROFXPLATFORM.COM
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • TOP SUITE LTD
  • WWW.JOYTRUST.NET
A warning PDF of date 19/10/2022 (new window) HCMC (GRECIA) 
19/10/2022unauthorised entities
  • DAILY WEALTH FINANCING
  • HTTPS://DAILYWEALTHFINANCING.COM/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • UNICOMMERCES (CLONE)
  • HTTPS://WWW.UNI-COMMERCES.COM/ (CLONE)
A warning PDF of date 19/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN LUXEMBURGO, BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT Y NEXT ESTATE INCOME FUND II S.C.S. SICAV-FIS.
19/10/2022unauthorised entities
  • ALTIMATRADE (CLONE)
  • WWW.ALTIMATRADE.PRO (CLONE)
A warning PDF of date 19/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN LUXEMBURGO DNCA FINANCE NI DNCA INVEST.
19/10/2022unauthorised entities
  • FOREX-EXCHANGE.LTD
  • HTTPS://FOREX-EXCHANGE.LTD/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • BITHEBANK
  • HTTPS://MOBTRADER.BITHEBANK.COM
  • HTTPS://WEBTRADER.BITHEBANK.COM
  • WWW.BITHEBANK.COM
A warning PDF of date 19/10/2022 (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
19/10/2022unauthorised entities
  • THE ACTIVE TRADERS LTD
  • HTTPS://CLIENT.THEACTIVETRADERZ.COM
  • HTTPS://THEACTIVETRADERZ.COM
A warning PDF of date 19/10/2022 (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
19/10/2022unauthorised entities
  • COPY TRADE SIGNALS.FXLTD
  • HTTPS://COPYTRADESIGNALSFXLTD.COM/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • EUDAIMON CONSULTING LLC
  • HTTPS://STELLARFX.IO
A warning PDF of date 19/10/2022 (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

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