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Page 1199 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/02/2024unauthorised entities
  • AI2TRADE LTD
  • WWW.AI2TRADE.COM
  • HTTPS://TRADING.AI2TRADE.COM
  • HTTPS://PANEL.AI2TRADE.COM
A warning PDF of date 14/02/2024 (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
14/02/2024unauthorised entities
  • BULKXCOIN LIMITED
  • WWW.BULKXCOIN.COM
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • ACE MARKET 365
  • HTTPS://ACEMARKET365.COM/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • STORMINVEST
  • WWW.STORMINVEST.ORG
A warning PDF of date 14/02/2024 (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
14/02/2024unauthorised entities
  • MARKET ACCESS SOLUTIONS LIMITED LLC
  • HTTPS://MASLGROUP.INFO/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024unauthorised entities
  • DOUBLE CAPITALS / NORDHITECH LTD
  • HTTPS://DOUBLECAPITALS.COM/
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
14/02/2024unauthorised entities
  • AUROXTRADE
  • WWW.AUROXTRADE.NET
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
14/02/2024unauthorised entities
  • DIGITALBASE
  • HTTPS://DIGITALBASE-WEB.COM/
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
14/02/2024unauthorised entities
  • BITCOIN BANK BREAKER
  • WWW.BITCOINBANKBREAKER.COM
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
14/02/2024unauthorised entities
  • NOAM FINANZEN
  • WWW.NOAM-FINANZEN.COM
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 

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