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

Page 1124 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/05/2023unauthorised entities
  • EUROWAY CAPITAL
  • HTTP://WWW.EUROWAYCAPITAL.COM
A warning PDF of date 17/05/2023 (new window) CBI (IRLANDA) 
17/05/2023unauthorised entities
  • SB FINANCE
  • WWW.SB-FINANCE-LU.COM
A warning PDF of date 17/05/2023 (new window) CSSF (LUXEMBURGO) 
17/05/2023unauthorised entities
  • POWER 2 FX
  • WWW.POWER2FX.COM
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
17/05/2023unauthorised entities
  • QUANTUM ACCRUEFX
  • WWW.QUANTUMACCRUESFX.COM
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
17/05/2023unauthorised entities
  • VIRTUFINANCE
  • HTTPS://WEBTRADER.VIRTUFINANCIAL.EU
  • WWW.VIRTUFINANCIAL.EU
A warning PDF of date 17/05/2023 (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
17/05/2023unauthorised entities
  • XTB EMPIRE LTD
  • HTTPS://CLIENT.XTBEMPIRE.COM
  • HTTPS://XTBEMPIRE.COM
A warning PDF of date 17/05/2023 (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
17/05/2023unauthorised entities
  • ACTIV4X
  • HTTPS://TRADE.ACTIV4X.COM
  • HTTPS://CLIENT.ACTIV4X.COM
  • HTTPS://WWW.ACTIV4X.COM
A warning PDF of date 17/05/2023 (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
17/05/2023unauthorised entities
  • MOBATRADE
  • HTTPS://WWW.MOBATRADE.COM/
A warning PDF of date 17/05/2023 (new window) AFM (PAISES BAJOS) 
17/05/2023unauthorised entities
  • FINANCIALGATE
  • HTTPS://WWW.FINANCIALGATE.BOND/
A warning PDF of date 17/05/2023 (new window) AFM (PAISES BAJOS) 
17/05/2023unauthorised entities
  • EZ2GO LTD
  • HTTPS://EUROPEMARKET.IO
  • HTTPS://WEBTRADER.EUROPEMARKET.IO
  • HTTPS://CLIENT.EUROPEMARKET.IO
A warning PDF of date 17/05/2023 (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

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