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

Page 134 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/02/2023unauthorised entities
  • DIGITALVALUX.COM / DIGITAL VALUX / DIGITALVALUX
  • HTTPS://DIGITALVALUX.COM/
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • EQUITYTRADE
  • HTTPS://EQUITYTRADES.CC/
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • PEAKTRADE53FX
  • HTTPS://PEAKTRADE53FX.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • PROFXTRUSTCRYPTO
  • WWW.PROFXTRUSTCRYPTO.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • WWW.ALIEXTRADE.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • N 26 PTY LTD / BINANFX
  • WWW.BINANFX.COM
  • HTTPS://ACCOUNT.BINANFX.COM
A warning PDF of date 22/02/2023 (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
22/02/2023unauthorised entities
  • DIGITALCURRENCY EXCHANGE
  • HTTPS://DIGITALCURRENCY-EXCHANGE.UK/?A=HOME
A warning PDF of date 22/02/2023 (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
22/02/2023unauthorised entities
  • COINMAINVEST
  • WWW.COINMAINVEST.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • VKD INVEST SICAV-SIF SCA (CLONE)
  • HTTPS://VKD-INVEST.COM/ (CLONE)
A warning PDF of date 22/02/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO VKD INVEST SICAV-SIF SCA
22/02/2023unauthorised entities
  • APEXWEALTHLTD.COM
  • HTTPS://APEXWEALTHLTD.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 

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