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

Page 1218 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/02/2013unauthorised entities
  • XTM GROUP
  • HTTP://WWW.XTM-GROUP.COM/
A warning PDF of date 06/02/2013 (new window) FSAN (NORUEGA) 
13/07/2022unauthorised entities
  • X-TRADE BROKERS (CLONE)
  • WWW.X-TRADEBROKERS.COM (CLONE)
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO SUPPORT@X-TRADEBROKERS.COM , NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA EN PORTUGAL CON DENOMINACIÓN XTB S.A. - SUCURSAL EM PORTUGAL (X-TRADE BROKERS DOM MAKLERSKI S.A. - SUCURSAL EM PORTUGAL)
15/06/2022unauthorised entities
  • X-TRADEBROKERS
  • WWW.X-TRADEBROKERS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
16/05/2024unauthorised entities
  • XTRADER365
  • HTTPS://WWW.XTRADER365.COM
A warning PDF of date 16/05/2024 (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
12/06/2019unauthorised entities
  • XTRADERFX (RELACIONADA CON GPAY LIMITED)
  • WWW.XTRADERFX.NET
  • WWW.XTRADERFXOFFICIAL.COM
  • WWW.XTRADER-FX.COM
  • HTTP://WWW.XTRADERFX.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
06/03/2019unauthorised entities
  • XTRADER-FX / GPAY LTD
  • WWW.XTRADER-FX.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
17/03/2021unauthorised entities
  • XTRGATE
  • WWW.XTRGATE.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
04/11/2020unauthorised entities
  • XTRGATE / SOUTH BAY HOLDINGS LTD
  • HTTPS://WWW.XTRGATE.COM/
A warning PDF of date 04/11/2020 (new window) FMA (AUSTRIA) 
22/05/2024unauthorised entities
  • XTXMK
  • HTTPS://CLIENT.XTXMK.COM
  • HTTPS://XTXMK.COM
A warning PDF of date 22/05/2024 (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
28/09/2022unauthorised entities
  • YABO GLOBAL
  • HTTPS://YABOGLOBALFX.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 

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