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Page 1162 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/09/2023unauthorised entities
  • HTTPS://LTD-FX.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023unauthorised entities
  • HTTPS://BROKER2UTRADE.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023unauthorised entities
  • HTTPS://FPEUROPE.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023unauthorised entities
  • HTTPS://ALPHAPLUSFX.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023unauthorised entities
  • HTTPS://WEBTRADER.ATRADESOLUTIONS.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023unauthorised entities
  • WOODLAND INVEST
A warning PDF of date 27/09/2023 (new window) BAFIN (ALEMANIA)INCUMPLIMIENTO NORMATIVA FOLLETOS.
27/09/2023unauthorised entities
  • EVERMARKETSFX (COMOROS) LTD
  • HTTPS://EVERMARKETSFX.COM/
A warning PDF of date 27/09/2023 (new window) CSSF (LUXEMBURGO) 
27/09/2023unauthorised entities
  • KAPITEC INVEST
  • HTTPS://KAPITEC-INVEST.COM/
A warning PDF of date 27/09/2023 (new window) CSSF (LUXEMBURGO) 
04/10/2023unauthorised entities
  • FX-VITA
  • HTTPS://FX-VITA.COM
  • HTTPS://PANEL.FX-VITA.COM
  • HTTPS://TRADING.FX-VITA.COM
A warning PDF of date 04/10/2023 (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
04/10/2023unauthorised entities
  • KEYSREIM
  • HTTPS://KEYSREIM.IO
  • HTTPS://CLIENT.KEYSREIM.IO
  • HTTPS://WEBTRADER.KEYSREIM.IO
A warning PDF of date 04/10/2023 (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.