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

Page 1050 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/02/2021unauthorised entities
  • TRADE TOSS
  • WWW.TRADETOSS.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
10/05/2023unauthorised entities
  • TRADE UNION TRUST (CLONE)
  • WWW.TRADEUNIONTRUST.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
09/03/2022unauthorised entities
  • TRADE UNIVERSE
  • WWW.TRADEUNIVERSE.ORG
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
05/09/2018unauthorised entities
  • TRADE UP LTD / PRESEPLIO LIMITED
  • WWW.FGSMARKETS
A warning PDF of date 05/09/2018 (new window) CONSOB (ITALIA) 
15/11/2023unauthorised entities
  • TRADE UTOPIA
  • HTTPS://WWW.TRADEUTOPIA.NET
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 
18/07/2018unauthorised entities
  • TRADE WFX
  • WWW.TRADEWFX.COM
A warning PDF of date 18/07/2018 (new window) FCA (REINO UNIDO) 
14/04/2020unauthorised entities
  • TRADE WITH LUCAS (JAMES FREDERICK LUKAS)
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • TRADE24
  • WWW.COINGEKO.NET
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
05/12/2017unauthorised entities
  • TRADE24 / TRADE 24
  • WWW.TRADE-24.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS
05/04/2017unauthorised entities
  • TRADE24 GLOBAL LTD
  • WWW.TRADE-24.COM
A warning PDF of date 05/04/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS

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