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

Page 1213 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/03/2018unauthorised entities
  • 72OPTION
  • WWW.72OPTION.COM
  • WWW.LEGALBINARYROBOTS.COM/NO
A warning PDF of date 21/03/2018 (new window) FSAN (NORUEGA) 
15/07/2020unauthorised entities
  • 7 ONLINE/RED ROCK LTD
  • HTTPS://7ONLINE.IO
A warning PDF of date 15/07/2020 (new window) FCA (REINO UNIDO) 
27/02/2008Other alerts
  • 629 PLAN
A warning PDF of date 27/02/2008 (new window) AMF (FRANCIA)PRODUCTOS FINANCIEROS DE ALTA RENTABILIDAD.
05/05/2021unauthorised entities
  • 5STARINVESTCOMPARE.CO.UK
A warning PDF of date 05/05/2021 (new window) FCA (REINO UNIDO) 
20/07/2016unauthorised entities
  • 5GULDEN CORPORATION LTD.
  • HTTP://5GULDEN.COM/
A warning PDF of date 20/07/2016 (new window) MNB (HUNGRIA) 
20/07/2016unauthorised entities
  • 5GULDEN CORPORATION LIMITED
  • HTTP://5GULDEN.COM/
A warning PDF of date 20/07/2016 (new window) MNB (HUNGRIA) 
28/09/2016unauthorised entities
  • 53OPTION
  • WWW.53OPTION.COM
A warning PDF of date 28/09/2016 (new window) FSAN (NORUEGA) 
26/05/2021unauthorised entities
  • 53MANAGEMENT (CLONE)
  • WWW.FIFTY3MANAGEMENT.COM
A warning PDF of date 26/05/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA 53 MANAGEMENT S.À R.L., SICAV-FIS.
24/01/2018unauthorised entities
  • 53 CAPITAL TRADE
  • WWW.53CAPITALTRADE.COM
A warning PDF of date 24/01/2018 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • 500.TRADE
  • WWW.500.TRADE
A warning PDF of date 23/12/2020 (new window) CSSF (LUXEMBURGO) 

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