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Page 120 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/03/2023unauthorised entities
  • PLAN B LTD
  • HTTPS://ALLINVESTFX.IO
  • HTTPS://TRADE.ALLINVESTFX.IO
A warning PDF of date 29/03/2023 (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
29/03/2023unauthorised entities
  • EMERTON & ASSOCIATES LLC
  • WWW.EMERTONASSOC.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • AXAFOREX
  • WWW.AXAFOREX.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • FXVALIDUS
  • WWW.FXVALIDUS.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • TRADING FX BONUS
  • WWW.TRADINGFXBONUSX.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • FXTM GLOBAL EXCHANGE
  • WWW.FXTMGLOBALEXCHANGE.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • SMART CAPITALS
  • WWW.SMARTCAPITALS.ORG
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • TITANPROS
  • HTTPS://WWW.TITANPROS.CO
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
29/03/2023unauthorised entities
  • UNIVERSE TRADING LLC / TRUST YOUR UNIVERSE
  • WWW.TYU-TRADE.COM
  • WWW.TYU-TRADE.AT
  • WWW.TRUST-YOUR-UNIVERSE.DE
  • WWW.TRUSTYOURUNIVERSE.AT
  • WWW.TRUSTYOURUNIVERSE.ORG
  • WWW.TRUST-YOUR-UNIVERSE.NET
  • WWW.TYU.AT
  • WWW.TYU-TRADE.DE
  • WWW.TYU-TRADING.DE
  • PORTAL.TYU-TRADE.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
29/03/2023unauthorised entities
  • MIXFINANCING
  • WWW.MIXFINANCING.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 

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