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

Page 1120 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/05/2023unauthorised entities
  • BROOMFINANCE
  • HTTPS://WWW.BROOMFINANCE.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • ECTRADERS
  • HTTPS://ECTRADERS.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • VIVIAN TRADE
  • HTTPS://VIVIANTRADE.COM
  • HTTPS://CLIENTS.VIVIANTRADE.COM
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
10/05/2023unauthorised entities
  • NEW FINANCE LLC / NEWFX LTD
  • WWW.NEWFXTRADING.COM
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
10/05/2023unauthorised entities
  • ACER FINANCE
  • HTTPS://ACERFINANCE.CO
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
10/05/2023unauthorised entities
  • FX-MAGNA.COM
  • HTTPS://FX-MAGNA.COM
A warning PDF of date 10/05/2023 (new window) HCMC (GRECIA) 
10/05/2023unauthorised entities
  • PRIMUSFX INC
  • HTTPS://ACCOUNT.PRIMUSFX.NET
  • HTTPS://PRIMUSFX.NET
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
10/05/2023unauthorised entities
  • EXPRESS TRADINGFX
  • HTTPS://EXPRESSTRADESFX.COM/HOME.PHP
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • TRADEVEXO
  • WWW.TRADEVEXO.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • TRADE SECURED FX
  • WWW.TRADESECUREDFX.NET
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 

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