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

Page 1059 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/02/2023unauthorised entities
  • TRADESXMARKET
  • HTTPS://TRADESXMARKET.COM/
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • TRADETHEATRE EU LTD
  • HTTPS://WWW.TRADETHEATRE.COM/
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA) 
09/04/2019unauthorised entities
  • TRADETORO
  • HTTPS://TRADETORO.COM/DE/
A warning PDF of date 09/04/2019 (new window) FMA (AUSTRIA) 
18/01/2023unauthorised entities
  • TRADEUROS
  • TRADEUROS LIMITED
  • HTTPS://TRADEUROS.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
05/12/2017unauthorised entities
  • TRADEV
  • WWW.TRADEV.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS
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.IO
  • WWW.TRADEWELL.EXCHANGE
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) 

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