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Page 1051 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/02/2021unauthorised entities
  • TRADERKING
  • WWW.TRADERKING.IO
  • WWW.TRADERKING.CC
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
14/06/2023unauthorised entities
  • TRADERMINDS / TRADER MINDS MANAGEMENT LTD
  • WWW.TRADERMINDS.COM
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
17/11/2021unauthorised entities
  • TRADERNET LTD
  • HTTPS://WEB.UTRADEFX.UNO
  • HTTPS://UTRADEFX.UNO
A warning PDF of date 17/11/2021 (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
23/02/2022unauthorised entities
  • TRADERS FX OPTION
  • WWW.TRADERSFXOPTION.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
03/02/2010unauthorised entities
  • TRADERS INTERNATIONAL RETURN NETWORK (TIRN)
  • WWW.TIRN.ES
A warning PDF of date 03/02/2010 (new window) AMF (FRANCIA) 
22/01/2020unauthorised entities
  • TRADERS WATCH
  • WWW.TRADERSWATCH.ORG
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO) 
03/04/2024unauthorised entities
  • TRADERSBASEFX GROUP LTD
  • HTTPS://WWW.TRADERSBASEFX.COM
A warning PDF of date 03/04/2024 (new window) AFM (PAISES BAJOS) 
01/09/2020unauthorised entities
  • TRADERSCHAIN
  • HTTPS://TRADERSCHAIN.COM/
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
25/11/2020unauthorised entities
  • TRADERSCHAIN
  • WWW.TRADERSCHAIN.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
10/10/2019Other alerts
  • TRADERSHOME
  • WWW.TRADERSHOME.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA

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