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

Page 105 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/05/2023unauthorised entities
  • MEGA TRADEVEST
  • WWW.MEGATRADEINVEST.ONLINE
  • WWW.MEGATRADEVEST.COM
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
17/05/2023unauthorised entities
  • EZ2GO LTD
  • HTTPS://EUROPEMARKET.IO
  • HTTPS://CLIENT.EUROPEMARKET.IO
  • HTTPS://WEBTRADER.EUROPEMARKET.IO
A warning PDF of date 17/05/2023 (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
17/05/2023unauthorised entities
  • TREZOCAPITAL
  • WWW.TREZOCAPITAL.COM
A warning PDF of date 17/05/2023 (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
17/05/2023unauthorised entities
  • BTC CAPITAL GROUP
  • WWW.BTCCAPITALGROUP.COM
A warning PDF of date 17/05/2023 (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
17/05/2023unauthorised entities
  • IKON CFD
  • WWW.IKON-CFD.COM
  • HTTPS://MY.IKON-CFD.COM
  • HTTPS://WEBTRADER.IKON-CFD.COM
A warning PDF of date 17/05/2023 (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
10/05/2023unauthorised entities
  • TRADE UNION TRUST (CLONE)
  • WWW.TRADEUNIONTRUST.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BARCLAY PRIVATE ASSETS
  • WWW.BARCLAYPRIVATEASSETS.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BELANA GROUP LLC /ZIGBER.COM
  • HTTPS://ZIGBER.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • TRADEVEXO
  • WWW.TRADEVEXO.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • TRADE SECURED FX
  • WWW.TRADESECUREDFX.NET
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 

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