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Page 1181 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/06/2019unauthorised entities
  • ALMAMARKETS LIMITED (OPERANDO COMO SAFEMARKETS)
  • WWW.SAFEMARKETS.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
16/05/2019unauthorised entities
  • ALMAGEST GROUP
  • HTTPS://WWW.ALMAGESTGROUP.COM
A warning PDF of date 16/05/2019 (new window) CSSF (LUXEMBURGO) 
09/12/2009unauthorised entities
  • ALMA FOREX
  • WWW.ALMAFOREX.COM
A warning PDF of date 09/12/2009 (new window) SFC (HONG KONG) 
05/09/2018unauthorised entities
  • ALLY TUXEDO BANK PLC
  • WWW.ALLYTUXEDO.COM
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • ALLTUS CAPITAL (UK) LLP (CLON)
  • WWW.ALLTUSCAPITAL.CO.UK
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
03/04/2024unauthorised entities
  • ALLTRADINGEUROPE26
  • HTTPS://ALLTRADINGEUROPE.FR/FR/HOME-FR/
A warning PDF of date 03/04/2024 (new window) CSSF (LUXEMBURGO) 
10/04/2024unauthorised entities
  • ALLTRADINGEUROPE.FR
  • BLKINVESTING.COM
  • WWW.CENTRALE-TRADER.COM
  • PANDA-LIFE130.COM
  • RIACAPITAL.PRO
  • SMART-EPARGNE.COM
  • WWW.TRADERUP.COM
  • UBP26ONE.COM
  • CFD.SMART-EPARGNE.COM
  • CRPTRADE.COM
  • WWW.CRYPTOADVISERUK.COM
  • WWW.ICMARKET-TRADING.COM
  • MODESTIACAPITAL.COM
  • WWW.MYWITRADE.COM
  • WWW.PREMIUMINVESTCLUB.COM
  • SEEDCAPITAL.WORLD
  • SEGUROFX.COM
  • WWW.STARGAZECAPITAL.CO
  • VERSE-CORP-NETWORK.COM
  • ALGO-REVOLUTION.COM
  • GS-COMPANY.PRO
  • WWW.KOWELA.COM
  • WWW.LCG.COM
  • MACROCAPITAL-FX.COM
  • MERIDIANFINANCE.PRO
  • MIRAINVESTMENTS.LTD
A warning PDF of date 10/04/2024 (new window) AMF (FRANCIA) 
21/12/2022unauthorised entities
  • ALLTRADINGEU
  • HTTPS://ALLTRADINGEU.CO
  • HTTPS://CLIENT.ALLTRADINGEU.COM
A warning PDF of date 21/12/2022 (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
14/12/2022unauthorised entities
  • ALLTRADINGEU
  • WWW.ALLTRADINGEU.COM
  • HTTPS://CLIENT.ALLTRADINGEU.COM
A warning PDF of date 14/12/2022 (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
12/02/2020unauthorised entities
  • ALLTRADEMARKETS
  • WWW.ALLTRADEMARKETS.COM
A warning PDF of date 12/02/2020 (new window) FSMA (BELGICA) 

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