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Page 1095 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/03/2017unauthorised entities
  • BINARYNVEST
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
24/11/2021unauthorised entities
  • BINARYCRYPTOMINERS TRADING
  • HTTPS://QUANTUMCRYPTO.LTD
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • BINARYCRYPTOMETRIC LTD
  • WWW.BINARYCRYPTOMETRIC.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
17/11/2021unauthorised entities
  • BINARYCENT
  • WWW.BINARYCENT.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
15/03/2023unauthorised entities
  • BINARY TRADE LIMITED
  • WWW.BINARY-TRADERS.ORG
A warning PDF of date 15/03/2023 (new window) FCA (REINO UNIDO) 
19/04/2017unauthorised entities
  • BINARY OPTION ROBOT
  • WWW.BINARY-OPTION-ROBOT.COM
A warning PDF of date 19/04/2017 (new window) CONSOB (ITALIA) 
18/01/2017unauthorised entities
  • BINARY OPTION AUTO TRADING
  • WWW.BINARYOPTIONAUTOTRADING.COM
A warning PDF of date 18/01/2017 (new window) DFSA (DINAMARCA) 
21/09/2022unauthorised entities
  • BINARY INVEST TRADERS
  • WWW.BINARYINVESTTRADERS.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
15/03/2023unauthorised entities
  • BINARY FOREX TRADING STOCK
  • WWW.BINARYFOREXTRADINGSTOCK.COM
A warning PDF of date 15/03/2023 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • BINARIUM LIMITED
  • WWW.BINARIUM.COM
  • HTTPS://BINARIUM.GLOBAL
  • HTTPS://BINARIUM.TRADING
A warning PDF of date 12/01/2022 (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.