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Page 1131 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • STOCKSWIDE
  • HTTPS://STOCKSWIDE.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • SPOTINVEST
  • HTTPS://WWW.SPOTINVEST.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • SOLIDUSX
  • HTTPS://SOLIDUSX.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • FINEXTRADER
  • HTTPS://FINEXTRADER.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • ZADE INVESTMENT LIMITED / ZADE INVEST
  • WWW.ZADEINVST.COM
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • HTTPS://FINANCIALMARKT.COM
A warning PDF of date 07/06/2023 (new window) HCMC (GRECIA) 
07/06/2023unauthorised entities
  • NADEX CFD LIMITED
  • WWW.NADEXCFD.COM
  • HTTPS://WEBTRADER.NADEXCFD.COM
  • HTTPS://MY.NADEXCFD.COM
A warning PDF of date 07/06/2023 (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
07/06/2023unauthorised entities
  • STERLINGEQUITYHOLDINGS.COM
  • WWW.STERLINGEQUITYHOLDINGS.COM
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • PRIVE FINANCE
  • WWW.PRIVE.FINANCE
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • AIINOVATIVETRADE
  • WWW.AIINNOVATIVETRADE.LTD
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 

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