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

Page 1055 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/05/2022unauthorised entities
  • TRADER HOUSE
  • HTTPS://TRADERHOUSE.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • TRADER HUB
  • HTTPS://TRADERHUBLLC.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
20/10/2021unauthorised entities
  • TRADER INVESTMENTS
  • HTTP://WWW.TRADER.INVESTMENTS/SPACEX48847924
A warning PDF of date 20/10/2021 (new window) FCA (REINO UNIDO) 
31/10/2018unauthorised entities
  • TRADER PIER DAY TRADING (PAGINA FACEBOOK)
  • HTTPS://WWW.FACEBOOK.COM/PIERTRADERZURIGO
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
23/11/2022unauthorised entities
  • TRADERACTIVE
  • TRADERACTIVE.COM
  • TRADERACTIVE.NET
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
03/08/2022unauthorised entities
  • TRADERACTIVE
  • INTERNATIONAL MARKETS MANAGEMENT
  • HTTPS://TRADERACTIVE.COM/
A warning PDF of date 03/08/2022 (new window) CSSF (LUXEMBURGO) 
13/12/2023unauthorised entities
  • TRADERCODE
  • HTTPS://TRADERCODE.COM
  • HTTPS://TRADER-CODE.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/09/2023unauthorised entities
  • TRADERCODE
  • HTTPS://TRADERCODE.COM/
  • HTTPS://TRADER-CODE.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • TRADERGY
  • WWW.TRADERGY.IO
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
24/02/2021unauthorised entities
  • TRADERGY / INTERACTIVE SOLUTIONS LIMITED
  • WWW.TRADERGY.IO
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 

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