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

Page 1090 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/02/2023unauthorised entities
  • CRYPTOX COIN TRADE / CRYPTOXCOINTRADE
  • WWW.CRYPTOXCOINTRADE.ONLINE
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • BARCLAY PRIVATE EQUITY (CLONE)
  • WWW.BARCLAY-PRIVATEEQUITY.COM (CLONE)
A warning PDF of date 15/02/2023 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA NO GUARDA CONEXIÓN CON LA ENTIDAD BARCLAYS PLC
15/02/2023unauthorised entities
  • EAGLEFXPRO
  • WWW.EAGLEFXPRO.ONLINE
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • PERFECT-INVEST.LTD
  • HTTPS://PERFECT-INVEST.LTD
A warning PDF of date 15/02/2023 (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) 
22/02/2023unauthorised entities
  • JKCFOREX GROUP LIMITED
  • WWW.JKCFOREX.COM
  • HTTPS://CLIENT.JKCFOREX.COM
A warning PDF of date 22/02/2023 (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
22/02/2023unauthorised entities
  • SWISSFX BANK LIMITED
  • WWW.SWISSFXBANK.LIVE
  • HTTPS://PLATFORM.SWISSFXBANK.LIVE
A warning PDF of date 22/02/2023 (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
22/02/2023unauthorised entities
  • CRYPTONEYX
  • WWW.CRYPTONEYX.NET
A warning PDF of date 22/02/2023 (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
22/02/2023unauthorised entities
  • AXICAPITALS
  • WWW.AXI-CAPITALS.COM
  • HTTPS://PLATFORM.AXI-CAPITALS.COM
A warning PDF of date 22/02/2023 (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
22/02/2023unauthorised entities
  • INVEST-PRIME.LTD / INVESTPRIME / INVEST PRIME
  • HTTPS://INVEST-PRIMELTD.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 

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