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

Page 1053 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/02/2022unauthorised entities
  • TRADEGLOBALCRYPTO
  • HTTPS://TRADEGLOBALCRYPTO.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • TRADEGLOBFX
  • HTTPS://TRADEGLOBFX.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
28/04/2021Other alerts
  • TRADEHOUSE EUROPE
  • WWW.TRADEHOUSEEUROPE.COM
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
08/02/2023unauthorised entities
  • TRADEIO FX
  • WWW.TRADEIOFX.CO
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
13/04/2011unauthorised entities
  • TRADELIKETOM
  • WWW.TRADELIKETOM.COM
A warning PDF of date 13/04/2011 (new window) CSSF (LUXEMBURGO) 
09/03/2022unauthorised entities
  • TRADELINEGLOBAL.COM
  • WWW.TRADELINEGLOBAL.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
03/11/2004unauthorised entities
  • TRADELINX INVESTMENTS LTD
A warning PDF of date 03/11/2004 (new window) NAFM (PAISES BAJOS) 
06/07/2005unauthorised entities
  • TRADELINX INVESTMENTS LTD
A warning PDF of date 06/07/2005 (new window) FSA (REINO UNIDO) 
06/07/2005unauthorised entities
  • TRADELINX SECURITIES GROUP
A warning PDF of date 06/07/2005 (new window) FSA (REINO UNIDO) 
11/10/2017unauthorised entities
  • TRADELUX GROUP LTD
  • WWW.OPTIONINT.COM
A warning PDF of date 11/10/2017 (new window) CONSOB (ITALIA) 

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