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Page 1035 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/06/2023unauthorised entities
  • TOP LIVE OPTION FX / TOPLIVEOPTIONFX.ONLINE
  • WWW.TOPLIVEOPTIONFX.ONLINE
A warning PDF of date 21/06/2023 (new window) FCA (REINO UNIDO) 
25/10/2023unauthorised entities
  • TOP MARKETS LTD
  • WWW.EUROPETRADE.ME
  • HTTPS://WT.EUROPETRADE.ME
A warning PDF of date 25/10/2023 (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
12/06/2024unauthorised entities
  • TOP MARKETS LTD
  • HTTPS://IMPERIALCAP-24.COM
  • IMPERIALCAP-24 LIMITED
  • HTTPS://WT.IMPERIALCAP-24.COM
A warning PDF of date 12/06/2024 (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
05/06/2024unauthorised entities
  • TOP MARKETS LTD
  • HTTPS://WT.VANTAGECFD.COM
  • WWW.VANTAGECFD.COM
A warning PDF of date 05/06/2024 (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
21/06/2023unauthorised entities
  • TOP MARKETS LTD
  • HTTPS://MY.FUSLONFX24.COM
  • WWW.FUSLONFX24.COM
A warning PDF of date 21/06/2023 (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
08/09/2021unauthorised entities
  • TOP SOLUTION LTD
  • HTTPS://WWW.UPCFDS.COM
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
19/10/2022unauthorised entities
  • TOP SUITE LTD
  • WWW.JOYTRUST.NET
A warning PDF of date 19/10/2022 (new window) HCMC (GRECIA) 
04/11/2020unauthorised entities
  • TOP WEALTH BONDS
  • TOPWEALTHBONDS.COM
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
05/12/2018unauthorised entities
  • TOP10COINS
  • WWW.TOP10COINS.PRO / WWW.TOP10COINS.BLOGSPOT.COM
A warning PDF of date 05/12/2018 (new window) FMA (AUSTRIA) 
20/01/2021unauthorised entities
  • TOPBONDS.NET
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 

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