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Page 1079 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/02/2023unauthorised entities
  • TITANCFD
  • HTTPS://PLATFORM.TITANCFD-FX.COM
  • WWW.TITANCFD-FX.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
01/02/2023unauthorised entities
  • TRADEBITFINEX
  • WWW.TRADESBITFINEX.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • ICMARKETPROS
  • WWW.ICMARKETPROS.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS/PRO FX OPTIONS
  • HTTPS://ACTIVEPROTRADES.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • AMARINVEST LTD
  • WWW.AMARINVESTLTD.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • CRYPTO VENTURE MONI
  • WWW.CRPTOVENTUREMONI.ORG
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • CZ-CHANGPENG FX
  • WWW.CZ-CHANGPENGFX.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • EQUITI CAPITAL MARKETS / EQUITICAPITAL MARKETS
  • HTTPS://EQUITICAPITAL-MARKETS.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • EXCLUSIVE TRADE FX
  • HTTPS://EXCLUSIVETRADEFX.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • CRYPTO GENIUSE
  • WWW.CRYPTOGNIUSES.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 

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