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Page 1168 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2023unauthorised entities
  • FINTECH MARKET
  • HTTPS://CFD.FINTECHMARKET-CONSULTING.COM
  • HTTPS://FINTECHMARKET-CONSULTING.COM
A warning PDF of date 11/10/2023 (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
11/10/2023unauthorised entities
  • AIONTRADER
  • HTTPS://CLIENT.AIONTRADER.COM
  • HTTPS://AIONTRADER.COM
  • HTTPS://CLIENT1.AIONTRADER.COM
A warning PDF of date 11/10/2023 (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
11/10/2023unauthorised entities
  • AFEXEU
  • HTTPS://TRADE.AFEXEU.COM
  • HTTPS://CLIENT.AFEXEU.COM
  • HTTPS://AFEXEU.COM
A warning PDF of date 11/10/2023 (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
11/10/2023unauthorised entities
  • MONTE VERDE
  • HTTPS://MONTE-VERDE.CH/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • OIL PROFIT
  • WWW.OILPROFITS.DE
  • WWW.OIL-PROFITS.COM
  • DE.OILPROFIT-OFFICIAL.COM
  • WWW.OILPROFIT.APP
  • WWW.OILPROFIT.IO
  • DE.OIL-PROFIT.INVESTERSCORP.COM
  • WWW.OIL-PROFIT.COM
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • FANTOMFINANZEN
  • HTTPS://FANTOMFINANZEN.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • ZIGBER / BELANA GROUP LLC
  • HTTPS://WWW.ZIGBER.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • OMERS FINANCE
  • HTTPS://OMERSFINANCE.LTD/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • LONDON STOCK EXCHANGE (CLONE)
  • WWW2.LSE-PRIVATE.COM (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN “@LSE-GESTION.COM”
11/10/2023unauthorised entities
  • BUNQ (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN @EPARGNEBUNQ.COM'”

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