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

Page 1089 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/02/2023unauthorised entities
  • LUXURY CAPITALS
  • WWW.LUXURYCAPITALS.COM
  • WWW.LUXURY-CAPITALS.COM
A warning PDF of date 15/02/2023 (new window) HCMC (GRECIA) 
15/02/2023unauthorised entities
  • BRIGHT GROUP LLC
  • HTTPS://FINGROUP.CLICK
  • HTTPS://ALLFINAGROUP.PRO
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
15/02/2023unauthorised entities
  • UNICO AUST PTY LTD
  • WWW.UNICOFX.CO
  • HTTPS://ACCOUNT.UNICOFX.CO
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
15/02/2023unauthorised 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
15/02/2023unauthorised entities
  • BRIM ACCRUE
  • HTTPS://BRIMACCRUE.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • MAXCAPITALIMTED.COM
  • HTTPS://MAXCAPITALIMITED.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • INATE FX
  • WWW.INATEFX.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • FIRST SKY PRIVATE BANK
  • WWW.FIRSTSKYPRIVATEBANK.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • CAPITISFX
  • WWW.CAPITISFX.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • GOLDEN FUNDSFX
  • HTTPS://GOLDENFUNDSFX.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 

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