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Page 1042 out of 1226
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/05/2024unauthorised entities
  • TOROASSETS
  • WWW.TOROASSETS.COM
A warning PDF of date 22/05/2024 (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
07/06/2023unauthorised entities
  • TOROCOIN
  • HTTPS://TOROCOIN.IO/
  • HTTPS://TOROC.IO/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
09/08/2017unauthorised entities
  • TORONTO SUMITOMO TRADING INTERNATIONAL
  • WWW.TSTINTERNATIONAL.COM
A warning PDF of date 09/08/2017 (new window) AFM (PAISES BAJOS) 
24/01/2018unauthorised entities
  • TORONTO SUMITOMO TRADING INTERNATIONAL (TST INTERNATIONAL)
  • WWW.TSTINTERNA-TIONAL.COM
A warning PDF of date 24/01/2018 (new window) DFSA (DINAMARCA) 
14/06/2017unauthorised entities
  • TORONTO SUMITOMO TRADING INTERNATIONAL (TST INTERNATIONAL)
A warning PDF of date 14/06/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
21/06/2023unauthorised entities
  • TOROPROFIT
  • HTTPS://CLIENT.TOROPROFIT247.IO
  • HTTPS://TOROPROFIT247.IO
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
29/03/2023unauthorised entities
  • TOROPROFIT
  • HTTPS://TOROPROFIT.IO
  • HTTPS://CLIENT.TOROPROFIT.IO
A warning PDF of date 29/03/2023 (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
30/08/2017unauthorised entities
  • TOROPTION
  • WWW.TOROPTION.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
11/09/2019unauthorised entities
  • TOROPTION (SMART CHOICE ZONE LP)
  • WWW.TOROPTION.CO
A warning PDF of date 11/09/2019 (new window) FMA (AUSTRIA) 
24/06/2020unauthorised entities
  • TORRO FINANZ (CLON)
  • WWW.TORROFINANZ.COM
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 

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