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Page 1119 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/05/2023unauthorised entities
  • EUROTRADE FOREX
  • HTTPS://EUROTRADEFOREX.COM
  • HTTPS://CLIENT.EUROTRADEFOREX.COM
  • HTTPS://CLIENT.FISHERFOREX.COM
A warning PDF of date 03/05/2023 (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
03/05/2023unauthorised entities
  • MVE HOLDINGS LIMITED
  • WWW.VALUTAMARKETS.COM
  • HTTPS://DASHBOARD.VALUTAMARKETS.COM
A warning PDF of date 03/05/2023 (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
03/05/2023unauthorised entities
  • FXTIME
  • HTTPS://CLIENT.FXTIME.IO
  • HTTPS://WEBTRADER.FXTIME.IO
  • HTTP://FXTIME.IO
A warning PDF of date 03/05/2023 (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
03/05/2023unauthorised entities
  • AXIANCEFX
  • HTTPS://AXIANCEFX.COM.
  • HTTPS://CLIENT.AXIANCEFX.COM
  • HTTPS://WEBTRADER.AXIANCEFX.COM
A warning PDF of date 03/05/2023 (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
03/05/2023unauthorised entities
  • IRIS FINANCE INTERNATIONAL (CLONE)
  • IRIS FINANCIAL INTERNATIONAL (CLONE)
  • HTTPS://IRISFINANCEKG.NET (CLONE)
A warning PDF of date 03/05/2023 (new window) CSSF (LUXEMBURGO)LA CSSF PRECISA QUE NI LA SOCIEDAD LUXEMBURGUESA IRIS FINANCE INTERNATIONAL S.A., NI EL GRUPO IRIS ESTÁN RELACIONADOS EN MODO ALGUNO CON LOS HECHOS MENCIONADOS EN ESTA ADVERTENCIA.
03/05/2023unauthorised entities
  • ROYAL INVESTMENT CONSORTIUM
  • HTTPS://WWW.ROYALINVESTMENTCONSORTIUM.COM/
A warning PDF of date 03/05/2023 (new window) CSSF (LUXEMBURGO) 
03/05/2023unauthorised entities
  • PRIMEIROPAY S.À R.L.
  • HTTPS://PRIMEIROPAY.COM
A warning PDF of date 03/05/2023 (new window) CSSF (LUXEMBURGO) 
10/05/2023unauthorised entities
  • INVEST505
  • HTTPS://INVEST505.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • CRYPTERIUN.CC
  • HTTPS://CRYPTERIUN.CC/
A warning PDF of date 10/05/2023 (new window) HCMC (GRECIA) 
10/05/2023unauthorised entities
  • IXSPARKO LLC / PRO INVESTMENTS
  • HTTPS://WWW.PROCRYPTO-INVEST.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 

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