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

Page 1054 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/05/2023unauthorised entities
  • TRADEVEXO
  • WWW.TRADEVEXO.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
14/07/2021unauthorised entities
  • TRADEVTECH
  • WWW.TRADEVTECH.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
08/09/2021unauthorised entities
  • TRADEVTECH / UMEDIA LLC
  • WWW.TRADEVTECH.COM
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
11/12/2019unauthorised entities
  • TRADEWELL / BRIDGEHOLD LTD
  • WWW.TRADEWELL.EXCHANGE
  • WWW.TRADEWELL.IO
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
30/08/2023unauthorised entities
  • TRADEX / TRADE X
  • WWW.TRADEXION.COM
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • TRADEX-PREMIUM
  • HTTPS://TRADEX-PREMIUM.COM/
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
17/03/2021unauthorised entities
  • TRADEZMARKET
  • WWW.TRADEZMARKET.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
19/01/2022unauthorised entities
  • TRADING BULL LIMITED
  • HTTPS://TRADINGBULLLTD.COM/
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • TRADING FX BONUS
  • WWW.TRADINGFXBONUSX.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • TRADING GLOBAL SWAPS FINANCIAL INC.
  • WWW.TRADINGGLOBALSWAPS.COM
A warning PDF of date 15/06/2022 (new window) CBI (IRLANDA) 

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