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Page 1125 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/05/2023unauthorised entities
  • MEGA TRADEVEST
  • WWW.MEGATRADEINVEST.ONLINE
  • WWW.MEGATRADEVEST.COM
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
17/05/2023unauthorised entities
  • TREZOCAPITAL
  • WWW.TREZOCAPITAL.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
  • IKON CFD
  • WWW.IKON-CFD.COM
  • HTTPS://MY.IKON-CFD.COM
  • HTTPS://WEBTRADER.IKON-CFD.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
  • BTC CAPITAL GROUP
  • WWW.BTCCAPITALGROUP.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
  • CRYPTFXMINING
  • WWW.CRYPFXMINNING.ORG
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
17/05/2023unauthorised entities
  • TRENDFX PNS
  • WWW.TRENDFXPNS.COM
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
17/05/2023unauthorised entities
  • MEGA CRYPTO EXCHANGE
  • WWW.MEGACRYPTOEXCHANGE.ONLINE
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
17/05/2023unauthorised entities
  • GOLDBIZ-TRADE.COM
  • WWW.GOLDBIZ-TRADE.COM
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
17/05/2023unauthorised entities
  • GREASE WALLET INC
  • WWW.GREASEWALLET.COM
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
24/05/2023unauthorised entities
  • DOJO LOAN
  • WWW.DOJOLOANS.UK
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA) 

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