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Page 1033 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/03/2023unauthorised entities
  • FXBOXED
  • HTTPS://ACCOUNT.FXBOXED.COM
  • WWW.FXBOXED.COM
A warning PDF of date 08/03/2023 (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
08/03/2023unauthorised entities
  • PRIME INVEST
  • HTTPS://WEBTRADER.PINVEST.CC
  • HTTPS://PRIMEINV.CO
  • PRIMEINV.CO
A warning PDF of date 08/03/2023 (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
08/03/2023unauthorised entities
  • NEW FINANCE LLC
  • WWW.NEWFX.US
  • NEWFX LIMITED
A warning PDF of date 08/03/2023 (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
08/03/2023unauthorised entities
  • EVOLVE CONSULTING LCC
  • HTTPS://WEBTRADER.C-BASE.CO
  • HTTPS://CAPITALBIZ.LTD
A warning PDF of date 08/03/2023 (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
08/03/2023unauthorised entities
  • AXI24
  • HTTPS://PLATFORM2.AXI24.COM
  • WWW.AXI24.COM
A warning PDF of date 08/03/2023 (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
01/03/2023unauthorised entities
  • ADMIRALFX
  • HTTPS://ADMIRALMARKET-ECN.COM
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
01/03/2023unauthorised entities
  • THE ACTIVE TRADERS LTD
  • HTTPS://CLIENT.THEACTIVETRADE.COM
  • HTTPS://THEACTIVETRADE.COM
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
01/03/2023unauthorised entities
  • REVER LTD/VEXXSEL
  • HTTPS://PLATFORM.VEXXSEL.ONLINE
  • HTTPS://VEXXSEL.ONLINE
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
01/03/2023unauthorised entities
  • GOLD CROWN MINING LIMITED
  • WWW.GOLDCROWNMININGLTD.COM
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
01/03/2023unauthorised entities
  • EUROPEANFX LIMITED
  • HTTPS://TRADE.EUROPEANFX.CO
  • HTTPS://CLIENT.EUROPEANFX.CO/
  • HTTPS://EUROPEANFX.CO/
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 

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