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Page 1182 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/11/2023unauthorised entities
  • VOLDA FINANCIERING
  • HTTPS://VOLDAFINANCIERING.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • BITGAMO S.A.
  • HTTPS://BITGAMO.COM
A warning PDF of date 15/11/2023 (new window) CSSF (LUXEMBURGO) 
15/11/2023unauthorised entities
  • WOIN8 LTD
  • WWW.WOIN8.COM
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
15/11/2023unauthorised entities
  • VIVOHOLDING
  • HTTPS://VIVOHOLDING.IO/
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
15/11/2023unauthorised entities
  • PASSIVO LTD
  • WWW.PASSIVO.IO
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
15/11/2023unauthorised entities
  • ECB MARKETS / ECB MANAGEMENT LTD
  • WWW.ECBMARKETS.COM
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
22/11/2023unauthorised entities
  • FREE TRADE CFD
  • HTTPS://FREETRADE-CFD.COM
  • HTTPS://CLIENT.FREETRADE-CFD.COM
A warning PDF of date 22/11/2023 (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
22/11/2023unauthorised entities
  • SMART FLOW LTD
  • HTTPS://SMARTFLOW.WORK
  • HTTPS://OFFICE.SMARTFLOW.WORK
  • HTTPS://TRADE.SMARTFLOW.WORK
A warning PDF of date 22/11/2023 (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
22/11/2023unauthorised entities
  • AVAN TRADE
  • HTTPS://AI-TRADE.CONSULTING
  • HTTPS://CFD.AI-TRADE.CONSULTING
  • HTTPS://AI-TRADE.HOLDINGS
  • HTTPS://CFD.AI-TRADE.HOLDINGS
A warning PDF of date 22/11/2023 (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
22/11/2023unauthorised entities
  • WWW.TOPEUROFX.COM
A warning PDF of date 22/11/2023 (new window) HCMC (GRECIA) 

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