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

Page 1187 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/12/2023unauthorised entities
  • CORNY SOLUTIONS LLC
  • HTTPS://ISOTRADER.CC
A warning PDF of date 07/12/2023 (new window) HCMC (GRECIA) 
07/12/2023unauthorised entities
  • FAST-MNG EU LIMITED
  • WWW.FAST-MNG.COM
A warning PDF of date 07/12/2023 (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
07/12/2023unauthorised entities
  • UFINACAPITAL
  • HTTPS://UFINACAPITAL.PRO
  • HTTPS://UFINA.TRADE
A warning PDF of date 07/12/2023 (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
07/12/2023unauthorised entities
  • BITCOINUP
  • HTTPS://BITCOINUP.IO
A warning PDF of date 07/12/2023 (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
07/12/2023unauthorised entities
  • ALFACAPITALINVEST
  • HTTPS://ALFACAPITALINVEST.COM
  • HTTPS://CLIENT.ALFACAPITALINVEST.COM
A warning PDF of date 07/12/2023 (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
13/12/2023unauthorised entities
  • VERTEXFY
  • HTTPS://WWW.VERTEXFY.COM/
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023unauthorised entities
  • PHOENIXTB
  • WWW.PHOENIXTB.IO
  • HTTPS://WEBTRADER.PHOENIXTB-PLATFORM.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023unauthorised entities
  • CAPITALMARKET24
  • HTTPS://CAPITALMARKET24.COM/
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023unauthorised entities
  • CRYPTOCURRENCYEXZ
  • WWW.CRYPTOCURRENCYEXZ.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023unauthorised entities
  • TRADERCODE
  • HTTPS://TRADERCODE.COM
  • HTTPS://TRADER-CODE.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 

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