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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/03/2023unauthorised entities
  • TOROPROFIT
  • HTTPS://CLIENT.TOROPROFIT.IO
  • HTTPS://TOROPROFIT.IO
A warning PDF of date 29/03/2023 (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
29/03/2023unauthorised entities
  • EUROPEANFX™ MARKETS LIMITED
  • HTTPS://EUROPEANFX.VIP
  • HTTPS://TRADE.EUROPEANFX.VIP
  • HTTPS://CLIENT.EUROPEANFX.VIP
A warning PDF of date 29/03/2023 (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
29/03/2023unauthorised entities
  • EAGLESTONES FINANCE
  • HTTPS://FIN-EAGLESTONE.NET
  • HTTPS://WEB-TBB.COM
  • HTTPS://ACCOUNT.FIN-EAGLESTONE.NET
A warning PDF of date 29/03/2023 (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
29/03/2023unauthorised entities
  • CATENA FARM CAPITAL
  • HTTPS://CATENAFARMSCAPITAL.NET
A warning PDF of date 29/03/2023 (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
29/03/2023unauthorised entities
  • ARENA GLOBALFX
  • WWW.ARENAGLOBAL.ASIA
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • BLOOM TRADES LIMITED
  • HTTPS://BLOOMTRADESLIMITED.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • OPTIMA INVESTMENT
  • WWW.OPTIMAINVESTMENT.ONLINE
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL
  • HTTPS://GAICAP.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • AUTOMININGPLATFORM
  • AUTO MINING PLATFORM
  • HTTPS://AUTOMININGPLATFORM.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • FINOWIZ / FINOWIZ LIMITED
  • HTTPS://INSTAGRAM.COM/FINOWIZLIMITED/
  • HTTPS://FACEBOOK.COM/FINOWIZLIMITED
  • HTTPS://WWW.LINKEDIN.COM/COMPANY/FINOWIZ-LIMITED
  • HTTPS://TWITTER.COM/FINOWIZLTD
  • HTTPS://WWW.FINOWIZ.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 

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