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Page 132 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/02/2024unauthorised entities
  • BILLIONAIRE TRADE LTD
  • HTTPS://BILLIONIARE-TRADE.CO.COM
  • HTTPS://PANEL.BILLIONAIRE-TRADE.CO.COM
  • HTTPS://TRADING.BILLIONAIRE-TRADE.CO.COM
A warning PDF of date 07/02/2024 (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
22/11/2023unauthorised entities
  • BILLIONAIRE TRADE LTD
  • HTTPS://BILLIONAIRE-TRADE.COM
  • HTTPS://PANEL.BILLIONAIRE-TRADE.COM
  • HTTPS://TRADING.BILLIONAIRE-TRADE.COM
A warning PDF of date 22/11/2023 (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
03/07/2013unauthorised entities
  • BILLMEN & ASSOCIATES
  • WWW.BILLMENASSOCIATES.COM
A warning PDF of date 03/07/2013 (new window) FCA (REINO UNIDO) 
29/08/2018unauthorised entities
  • BILLSON CAPITAL PARTNERS
  • WWW.BILLSONPARTNERS.COM
A warning PDF of date 29/08/2018 (new window) FCA (REINO UNIDO) 
03/02/2021unauthorised entities
  • BIMFX24
  • HTTPS://WWW.BIMFX24.COM
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • BINAKFX
  • HTTPS://BINAKFX.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
19/08/2021unauthorised entities
  • BINANCE GROUP
  • WWW.BINANCE.COM
A warning PDF of date 19/08/2021 (new window) CONSOB (ITALIA)LA CONSOB ADVIERTE QUE QUE LAS COMPAÑÍAS PERTENECIENTES A "BINANCE GROUP" NO ESTÁN AUTORIZADAS A PRESTAR SERVICIOS Y ACTIVIDADES DE INVERSIÓN EN ITALIA, NI SIQUIERA A TRAVÉS DEL SITIO WEB WWW.BINANCE.COM <HTTP://WWW.BINANCE.COM>, QUE CONTIENE SECCIONES RELACIONADAS CON INSTRUMENTOS RELATIVOS A CRIPTO-ACTIVOS.
15/12/2021unauthorised entities
  • BINANCEFINANCE
  • HTTPS://BINANCEFINANCELTD.COM/
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • BINANCEINVEST
  • WWW.BINANCEINVEST.LTD
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • BINARIUM LIMITED
  • WWW.BINARIUM.COM
  • HTTPS://BINARIUM.GLOBAL
  • HTTPS://BINARIUM.TRADING
A warning PDF of date 12/01/2022 (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

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