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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/12/2017unauthorised entities
  • WWW.EMFI-PLACESECURITY.COM
A warning PDF of date 20/12/2017 (new window) AMF (FRANCIA)SITIOS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADOS
25/03/2020unauthorised entities
  • WWW.EPS-GESTION.COM (CLON)
  • ESSENTIAL / ESSENTIAL PORTFOLIO SELECTION (CLON)
A warning PDF of date 25/03/2020 (new window) CSSF (LUXEMBURGO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
05/05/2021unauthorised entities
  • WWW.ETHICALFIXEDRATES.COM
A warning PDF of date 05/05/2021 (new window) FCA (REINO UNIDO) 
14/07/2021unauthorised entities
  • WWW.ETHICALSAVINGSOPTIONS.COM
A warning PDF of date 14/07/2021 (new window) FCA (REINO UNIDO) 
30/03/2016unauthorised entities
  • WWW.ETRADE-SECURITIES.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
24/03/2021unauthorised entities
  • WWW.EUROFX.TRADE
A warning PDF of date 24/03/2021 (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
31/07/2019unauthorised entities
  • WWW.EUTRANSBK.COM (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
01/06/2011unauthorised entities
  • WWW.EXCITINGMARKETS.COM
A warning PDF of date 01/06/2011 (new window) AMF (FRANCIA) 
22/06/2016unauthorised entities
  • WWW.F-GENERALSECURITIES.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
17/03/2021unauthorised entities
  • WWW.FIL-LUX.COM
A warning PDF of date 17/03/2021 (new window) CSSF (LUXEMBURGO)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA FIL (LUXEMBOURG) S.A.

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