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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • BROKEROF.UK
  • WWW.BROKEROF.UK
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/10/2020unauthorised entities
  • BROKERMASTERS LTD
  • WWW.BROKERMASTERS.NET
A warning PDF of date 21/10/2020 (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
22/07/2020unauthorised entities
  • BROKERMASTERS
  • WWW.BROKERMASTERS.COM
  • WWW.BROKERMASTERS.NET
A warning PDF of date 22/07/2020 (new window) FMA (AUSTRIA) 
09/12/2020unauthorised entities
  • BROKERMAJOR LTD
  • WWW.BROKERMAJOR-FX.COM
A warning PDF of date 09/12/2020 (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
12/09/2018unauthorised entities
  • BROKERHOUSE PRIME
  • WWW.BROKERHOUSE-PRIME.COM
A warning PDF of date 12/09/2018 (new window) CSSF (LUXEMBURGO) 
24/11/2021unauthorised entities
  • BROKERCRYPTO
  • WWW.BROKERCRYPTO.NET
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • BROKERCREDITSERVICELTD.NET
  • WWW.BROKERCREDITSERVICELTD.NET
  • HTTPS://ACCOUNT.BROKERCREDITSERVICELTD.NET
A warning PDF of date 15/02/2023 (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
15/06/2022unauthorised entities
  • BROKERAGEA
  • WWW.BROKERAGEA.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
22/06/2016unauthorised entities
  • BROKERAGE – HRISTO IVANOV SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
10/06/2015unauthorised entities
  • BROKERAGE - HRISTO IVANOV EOOD
A warning PDF of date 10/06/2015 (new window) BFSC (BULGARIA) 

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