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

Page 1057 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
26/06/2019unauthorised entities
  • TRADERSHOME LTD
  • WWW.TRADERSHOME.COM
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
23/10/2019unauthorised entities
  • TRADERSHOME LTD
  • HTTPS://TRADERSHOME.COM
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE VARIAS PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
18/05/2022unauthorised entities
  • TRADERS-INCOME LTD
  • WWW.TRADERS-INCOME.LTD
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • TRADERS-INVESTPRO / TRADERS-INVESTPRO.COM
  • HTTPS://TRADERS-INVESTPRO.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
08/07/2015unauthorised entities
  • TRADERSKING LTD
  • HTTPS://WWW.TRADERSKING.COM
A warning PDF of date 08/07/2015 (new window) CYSEC (CHIPRE) 

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