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Page 1134 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • A-TRADE INTERNATIONAL
  • HTTPS://ATRINTL.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
14/06/2023unauthorised entities
  • IMMEDIATE EDGE
  • HTTPS://IMMEDIATEEDGE-TRADING.COM/
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
14/06/2023unauthorised entities
  • NETPROFIT
  • WWW.NET-PROFIT.EU
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
14/06/2023unauthorised entities
  • MAGNA FINANCE HOLDINGS
  • WWW.MAGNAFINANCEHOLDINGS.COM
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
14/06/2023unauthorised entities
  • GALA-GRUPPE
  • HTTPS://GALA-GRUPPE.COM/
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
14/06/2023unauthorised entities
  • EXPERT TRADEMINERS
  • HTTPS://EXPERT-TRADEMINERS.COM/
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
14/06/2023unauthorised entities
  • INDEX ACCOUNTING
  • WWW.OPTIMAINVESTING.COM
  • HTTPS://FINCAPINDEX.COM
  • HTTPS://CLIENT.FINCAPINDEX.COM
A warning PDF of date 14/06/2023 (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
14/06/2023unauthorised entities
  • WWW.FINEXFINANCEGLOBAL.COM
  • FINEX FINANCE GLOBAL
A warning PDF of date 14/06/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSIÓN SIN ESTAR AUTORIZADAS
14/06/2023unauthorised entities
  • AW FX BANK
  • HTTPS://AWFXBANK.COM
  • HTTPS://MY.AWFXBANK.COM
A warning PDF of date 14/06/2023 (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
14/06/2023unauthorised entities
  • ERVESTMENT
  • WWW.ERVESTMENT.COM
  • HTTPS://ERSTN-GR.COM/457T/ACCOUNT/LOGIN
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 

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