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

Page 121 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/03/2023unauthorised entities
  • SF TRADING
  • WWW.SFTRADING.LIVE
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • ARENA GLOBALFX
  • WWW.ARENAGLOBAL.ASIA
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
  • EMERTON & ASSOCIATES LLC
  • WWW.EMERTONASSOC.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
  • FXTM GLOBAL EXCHANGE
  • WWW.FXTMGLOBALEXCHANGE.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
  • EAGLESTONES FINANCE
  • HTTPS://FIN-EAGLESTONE.NET
  • HTTPS://ACCOUNT.FIN-EAGLESTONE.NET
  • HTTPS://WEB-TBB.COM
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
  • CATENA FARM CAPITAL
  • HTTPS://CATENAFARMSCAPITAL.NET
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
  • EUROPEANFX™ MARKETS LIMITED
  • HTTPS://EUROPEANFX.VIP
  • HTTPS://CLIENT.EUROPEANFX.VIP
  • HTTPS://TRADE.EUROPEANFX.VIP
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

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