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

Page 1040 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/10/2023unauthorised entities
  • TOOL4DEALS
  • HTTPS://TOOLS4DEALS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
17/02/2021unauthorised entities
  • TOP BOND INVEST
  • TOPBONDINVEST.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • TOP CAPITAL 24 (CLONE)
  • WWW.TOPCAPITAL24.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
08/09/2021unauthorised entities
  • TOP ISA
  • WWW.COMPARE-TOP-ISA.COM
A warning PDF of date 08/09/2021 (new window) FCA (REINO UNIDO) 
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
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
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
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) 

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