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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/02/2023unauthorised entities
  • GLOBAL-HERITAGELTD.COM
  • HTTPS://WWW.GLOBAL-HERITAGELTD.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • AURSFXL.COM
  • WWW.AURSFXL.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • CRYPTOGM
  • WWW.CRYPTOGM.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
01/02/2023unauthorised entities
  • ALTRIA-CAPITALS
  • HTTP://WWW.ALTIRA-CAPITALS.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
01/02/2023unauthorised entities
  • OCTEXTRADE
  • HTTPS://WWW.OCTEXTRADE.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • WWW.AVIVA-ARB.COM
A warning PDF of date 01/02/2023 (new window) HCMC (GRECIA) 
01/02/2023unauthorised entities
  • INSTANTTRADESFX
  • WWW.INSTANTTRADESFX.ONLINE
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • CRYPTO ALPHA FX TRADE
  • WWW.CRYPTOALPHAFXTRADE.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • SMART COIN TRADE FX
  • WWW.SMARTCOINTRADEFX.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • ECC CORP LLC
  • HTTPS://EC-CAPITALS.COM
  • HTTPS://WEBTRADER.ECCAPITALS.COM
  • HTTPS://ECCAPITALS.COM
A warning PDF of date 01/02/2023 (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

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