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

Page 1222 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/07/2022unauthorised entities
  • 360 GLOBAL CAPITAL LLC (CLONE)
  • HTTPS://360GLOBALCAPITALLLC.COM/ (CLONE)
A warning PDF of date 27/07/2022 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA EN ESTADOS UNIDOS DE IDÉNTICA DENOMINACIÓN 360 GLOBAL CAPITAL, LLC
09/02/2022unauthorised entities
  • 24XFOREX
  • WWW.24XFOREX.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
26/10/2022unauthorised entities
  • 24WAYSFX
  • HTTPS://24WAYSFX.COM
A warning PDF of date 26/10/2022 (new window) HCMC (GRECIA) 
15/12/2021unauthorised entities
  • 24TRADEX
  • WWW.24TRADEX.COM
  • WWW.24TRADEX.CO
  • HTTPS://CLIENT.FX-TRADE.TECH
A warning PDF of date 15/12/2021 (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
30/06/2021Other alerts
  • 24QUEST
  • HTTPS://TWENTYFOURQUEST.COM/
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS
01/07/2020unauthorised entities
  • 24PRIMEOPTION
  • HTTPS://WWW.24PRIMEOPTION.COM
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
15/09/2021unauthorised entities
  • 24NEWSTRADE
  • WWW.24NEWS.TRADE
A warning PDF of date 15/09/2021 (new window) CSSF (LUXEMBURGO) 
15/09/2021unauthorised entities
  • 24NEWSTRADE
  • BAUMONT GROUP LTD
  • WWW.24NEWS.TRADE
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
26/10/2022unauthorised entities
  • 24HOURSCRYPTOEXPERT
  • WWW.24HOURSCRYPTOEXPERT.ORG
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • 24FXODDPRO
  • HTTPS://24FXODDPRO.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 

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