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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • TRADE 2.0 INTAL
  • HTTPS://500TRADEINTAL.APP
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • TRADE 4 NATION
  • WWW.TRADE4NATION.COM
  • HTTPS://CLIENT.TRADE4NATION.COM
A warning PDF of date 15/11/2023 (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
19/08/2021unauthorised entities
  • TRADE ACTION LTD
  • HTTPS://TRADES-ACTION.COM
  • HTTPS://ACCOUNTS.TRADES-ACTION.COM
A warning PDF of date 19/08/2021 (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
15/12/2021unauthorised entities
  • TRADE ACTION LTD
  • HTTPS://TRADESACTIONS.COM
  • HTTPS://ACCOUNTS.TRADESACTIONS.COM
A warning PDF of date 15/12/2021 (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
16/06/2021unauthorised entities
  • TRADE ACTION LTD / TRADESACTION LTD
  • HTTPS://TRADESACTION.COM
  • HTTPS://ACCOUNTS.TRADESACTION.COM
A warning PDF of date 16/06/2021 (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
08/02/2023unauthorised entities
  • TRADE BULL MAX
  • WWW.TRADEBULLMAX.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
07/11/2018unauthorised entities
  • TRADE CAPITAL INVESTMENTS LLC (OPERANDO COMO TRADE CAPITAL)
  • HTTPS://TRADECAPITAL.COM/
A warning PDF of date 07/11/2018 (new window) FCA (REINO UNIDO) 
16/01/2019unauthorised entities
  • TRADE CAPITAL/TRADE CAPITAL INVESTMENTS LLC (SUIZA)
  • HTTPS://TRADECAPITAL.COM/
A warning PDF of date 16/01/2019 (new window) CBI (IRLANDA) 
14/10/2020unauthorised entities
  • TRADE CENTER
  • HTTPS://WWW.TRADECENTER.FM/
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • TRADE CITY
  • HTTPS://TRADECITY.EU
  • HTTPS://TRADECITY.EU/CFD.HTML
  • HTTPS://TRADECITY.EU/FOREX.HTML
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 

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