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

Page 138 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/02/2023unauthorised entities
  • OLYMPUSBROKERS LTD
  • WWW.OLYMPUSBROKERS.IO
A warning PDF of date 15/02/2023 (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
15/02/2023unauthorised entities
  • GOLDMAN SACHS ASSET MANAGEMENT FUND SERVICES LIMITED (CLONE)
A warning PDF of date 15/02/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN IRLANDA Y REINO UNIDO GOLDMAN SACHS ASSET MANAGEMENT FUND SERVICES LIMITED Y GOLDMAN SACHS INTERNATIONAL
15/02/2023unauthorised entities
  • TRUFORT INVESTMENTS
  • HTTP://TRUFORTINVESTMENT.COM/
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • WAY TRADING INVESTMENT
  • WWW.WAYTRADINGINVESTMENT.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • SUPERIORFX TRADING
  • WWW.SUPERIORFXTRADING.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • FOREXAUTOPRO LIMITED
  • WWW.HYIP8.CODEMASTERWEB.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • VEST ASSETS LTD
  • WWW.VESTASSETLTD.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • WEALTHCRYPTOMINE / WEALTH CRYPTO MINE
  • HTTPS://WEALTHCRYPTOMINE.COM/
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • STANDARDGLOBALTRADINGFX
  • WWW.STANDARDGLOBALTRADINGFX.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • CAPITALSTACKTRADE L.P.
  • WWW.CAPITALSTACKTRADE.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 

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