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

Page 117 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/03/2023unauthorised entities
  • FXTM GLOBAL EXCHANGE
  • WWW.FXTMGLOBALEXCHANGE.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • SMART CAPITALS
  • WWW.SMARTCAPITALS.ORG
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • TITANPROS
  • HTTPS://WWW.TITANPROS.CO
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
29/03/2023unauthorised entities
  • UNIVERSE TRADING LLC / TRUST YOUR UNIVERSE
  • WWW.TYU-TRADE.COM
  • WWW.TYU-TRADE.AT
  • WWW.TRUST-YOUR-UNIVERSE.DE
  • WWW.TRUSTYOURUNIVERSE.AT
  • WWW.TRUSTYOURUNIVERSE.ORG
  • WWW.TRUST-YOUR-UNIVERSE.NET
  • WWW.TYU.AT
  • WWW.TYU-TRADE.DE
  • WWW.TYU-TRADING.DE
  • PORTAL.TYU-TRADE.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
29/03/2023unauthorised entities
  • MIXFINANCING
  • WWW.MIXFINANCING.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
29/03/2023unauthorised entities
  • BLIX24 LLC / BLIX24 CENTER
  • HTTPS://WWW.BLIX24.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
29/03/2023unauthorised entities
  • OPTIUM LTD
  • WWW.UNITRADESWISS.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
29/03/2023unauthorised entities
  • HTTPS://THE-QUANTUM-TECH.COM
A warning PDF of date 29/03/2023 (new window) HCMC (GRECIA) 
29/03/2023Other alerts
  • VARIOS GRECIA
A warning PDF of date 29/03/2023 (new window) HCMC (GRECIA)LA HCMC ADVIERTE SOBRE PERSONAS QUE SE PRESENTAN COMO EJECUTIVOS DE FIRMAS DE INVERSIÓN EXTRANJERAS EXISTENTES O FIRMAS EXTRANJERAS DEDICADAS A LA INVERSIÓN EN CRIPTOACTIVOS Y REALIZAN LLAMADAS A INVERSORES DICIENDO SOLICITANDO INFORMACIÓN Y DINERO A CAMBIO DE TENER ACCESO A UNOS SUPUESTOS FONDOS.
29/03/2023unauthorised entities
  • HTTPS://WWW.ITRADERS24.COM
A warning PDF of date 29/03/2023 (new window) HCMC (GRECIA) 

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