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

Page 147 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/02/2023unauthorised entities
  • AMARINVEST LTD
  • WWW.AMARINVESTLTD.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS/PRO FX OPTIONS
  • HTTPS://ACTIVEPROTRADES.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • ICMARKETPROS
  • WWW.ICMARKETPROS.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • TRADEBITFINEX
  • WWW.TRADESBITFINEX.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • TITANCFD
  • WWW.TITANCFD-FX.COM
  • HTTPS://PLATFORM.TITANCFD-FX.COM
A warning PDF of date 01/02/2023 (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
01/02/2023unauthorised entities
  • ECC CORP LLC
  • HTTPS://ECCAPITALS.COM
  • HTTPS://EC-CAPITALS.COM
  • HTTPS://WEBTRADER.ECCAPITALS.COM
A warning PDF of date 01/02/2023 (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
01/02/2023unauthorised entities
  • SMART COIN TRADE FX
  • WWW.SMARTCOINTRADEFX.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • CRYPTO ALPHA FX TRADE
  • WWW.CRYPTOALPHAFXTRADE.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • INSTANTTRADESFX
  • WWW.INSTANTTRADESFX.ONLINE
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • WWW.AVIVA-ARB.COM
A warning PDF of date 01/02/2023 (new window) HCMC (GRECIA) 

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