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

Page 1203 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/03/2021Non-authorized entities
  • ADAM & COMPANY (CLONE)
A warning PDF of date 03/03/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ADAM & COMPANY INVESTMENT MANAGEMENT LTD.
19/10/2022Non-authorized entities
  • ADAGIO ACCOUNTANTS
  • WWW.ADAGIO-CA.COM
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
21/12/2022Non-authorized entities
  • AD CRYPTO LIMITED
  • WWW.ADCRYPTOLTD.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
23/02/2022Non-authorized entities
  • ACUITY TRADE FX
  • HTTPS://ACUITYTRADEFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
12/04/2023Non-authorized entities
  • ACTV GLOBAL MARKETS LIMITED
  • HTTPS://TRADEACTIVE.COM
  • HTTPS://ACCOUNTS1.TRADEACTIVE.COM
A warning PDF of date 12/04/2023 (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
02/12/2009Non-authorized entities
  • ACTIVTRADES PLC
  • WWW.ACTIVTRADES.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
10/02/2016Non-authorized entities
  • ACTIVMARKETS
  • WWW.ACTIVMARKETS.COM
A warning PDF of date 10/02/2016 (new window) AMF (FRANCIA) 
30/11/2022Non-authorized entities
  • ACTIVFXTRADE
  • HTTPS://ACTIVFXTRADE.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
01/02/2023Non-authorized entities
  • ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS/PRO FX OPTIONS
  • HTTPS://ACTIVEPROTRADES.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
17/01/2024Non-authorized entities
  • ACTIVEFINANCIAL.TRADE
  • BACCOCAPITAL.PRO
  • CORSAIRCONTROL.PRO
  • GAINFUL-MARKETS.COM
  • OMEGAPRO.IN
  • SUCCESS26INV.COM
  • WWW.UNIVERSALTRADE.IO
  • WWW.BITOASIS.AI
  • EPARGNE-CRYPTO.IO
  • TIDETECHNOLOGIESGROUP.LTD
  • WWW.CRYTOMERGE.COM
  • GESTIONDUPATRIMOINE.NET
  • MGMGLOBAL.COM
  • NORTH-TRADER.COM
  • SALLIXCAPITAL.COM
  • CYBERCAPITAL.LTD
  • WWW.EXOPIP.COM
  • QUANTUMFUNDSGROUP.NET
  • ALGO-MANAGEMENT.CO
  • BYOU360INVEST.COM
  • WWW.ELLANDROADCAPITAL.COM
  • GUARDIANINVEST.CO
  • WWW.MORGENCHARLES.BUSINESS
  • WWW.BITECX.COM
  • ELITETRADER.IO
  • GEETLE.COM
  • WWW.RIVEGARDE.COM
  • AKSELINVEST.PRO
  • BROWN-FIN.COM
  • IMPORTCAPITAL.CC
  • WWW.MT4GESTION.COM
  • PLATFORM.GAINFULMARKETS-TECH.COM
  • TANGENT-CAPITAL.PRO
  • WWW.AEEXC.LAT
  • ONEGLOBAL-ADVR.COM
A warning PDF of date 17/01/2024 (new window) AMF (FRANCIA) 

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