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

Page 1095 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/03/2023unauthorised entities
  • GLOBALE-INVEST
  • WWW.GLOBALE-INVEST.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • ULIAN PRO
  • ULIANPRO.SITE
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • ADMIRALFX
  • HTTPS://ADMIRALMARKET-ECN.COM
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
01/03/2023unauthorised entities
  • THE ACTIVE TRADERS LTD
  • HTTPS://THEACTIVETRADE.COM
  • HTTPS://CLIENT.THEACTIVETRADE.COM
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
01/03/2023unauthorised entities
  • REVER LTD/VEXXSEL
  • HTTPS://VEXXSEL.ONLINE
  • HTTPS://PLATFORM.VEXXSEL.ONLINE
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
01/03/2023unauthorised entities
  • GOLD CROWN MINING LIMITED
  • WWW.GOLDCROWNMININGLTD.COM
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
01/03/2023unauthorised entities
  • EUROPEANFX LIMITED
  • HTTPS://EUROPEANFX.CO/
  • HTTPS://CLIENT.EUROPEANFX.CO/
  • HTTPS://TRADE.EUROPEANFX.CO
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
01/03/2023unauthorised entities
  • BAMBOOZLE GROUP LTD
  • HTTPS://ENERIXINVEST.PRO
  • HTTPS://ENINVEST.PRO
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
01/03/2023unauthorised entities
  • WILTON OPTION
  • WILTONOPTION.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • WEBULL INVESTING
  • WEBULLINVESTING.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 

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