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Page 1216 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/11/2022unauthorised entities
  • 3I INVESTMENTS (CLONE)
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DEL USO INDEBIDO DEL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO “31 INVESTMENTS (LUXEMBOURG) S.A”
21/09/2016unauthorised entities
  • 3G EQUITY PARTNERS
A warning PDF of date 21/09/2016 (new window) CBI (IRLANDA) 
12/05/2021unauthorised entities
  • 3B HM INVEST AS
A warning PDF of date 12/05/2021 (new window) FSAN (NORUEGA) 
23/03/2022unauthorised entities
  • 365INVESTIMENTI
  • 365INVESTMENTS
  • WWW.365-INVESTMENTS.COM
  • HTTPS://365INVESTIMENTI.COM
A warning PDF of date 23/03/2022 (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
29/01/2020unauthorised entities
  • 365GCC
  • WWW.365GCC.IO
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO) 
14/09/2022unauthorised entities
  • 365FXBULLMARKETS
  • HTTP://WWW.365FXBULLMARKETS.COM
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
24/10/2018unauthorised entities
  • 365-FX/365BINARYOPTION/OPROSERV LIMITED/FINTECH SOFTWARE INC.
  • WWW.365BINARYOPTION.COM
  • WWW.365-FX.COM
A warning PDF of date 24/10/2018 (new window) CBI (IRLANDA) 
25/11/2020unauthorised entities
  • 365CAPITALMARKETS
  • WWW.365CAPITALMARKETS.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
27/02/2019unauthorised entities
  • 365 MARKETS (TRUSTNET LTD)
  • WWW.365MARKETS.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • 360SMARTFX / GAME CAPITAL ADS LIMITED
  • HTTPS://360SMARTFX.COM
A warning PDF of date 11/12/2019 (new window) FMA (AUSTRIA) 

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