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Page 129 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/03/2023unauthorised entities
  • FXBOXED
  • WWW.FXBOXED.COM
  • HTTPS://ACCOUNT.FXBOXED.COM
A warning PDF of date 08/03/2023 (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
08/03/2023unauthorised entities
  • PRIME INVEST
  • PRIMEINV.CO
  • HTTPS://PRIMEINV.CO
  • HTTPS://WEBTRADER.PINVEST.CC
A warning PDF of date 08/03/2023 (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
08/03/2023unauthorised entities
  • SIMPLETOMAN
  • HTTPS://SIMPLETOMAN.COM
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • CRYPTO CHAIN
  • WWW.CRYPTO-CHAIN.LTD
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • BIT-MINERS
  • WWW.BIT-MINERS.CO
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • FOREX NEW LIMIT
  • WWW.FOREXNEWLIMIT.COM
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • AXUMAY GLOBAL BANK
  • WWW.AXUMAYGLOBALBANK.COM
  • WWW.AXUMAYUNITEDBANK.COM
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • PANDORAINVEST LTD
  • WWW.PANDORA-INVESTLTD.COM
  • WWW.PANDORAINVESTLTDS.COM
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • MULAINVESTS.COM
  • WWW.MULAINVESTS.COM
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • AXI TRADING
  • HTTPS://AXITRADING.BIZ
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 

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