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

Page 16 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/03/2017unauthorised entities
  • WWW.TP-MARKETS.COM
A warning PDF of date 29/03/2017 (new window) AMF (FRANCIA) 
30/03/2016unauthorised entities
  • WWW.TOTAL-OPTIONS.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
25/08/2021unauthorised entities
  • WWW.TOPISACOMPARISON.COM
  • TOPISACOMPARISON.COM
A warning PDF of date 25/08/2021 (new window) FCA (REINO UNIDO) 
22/11/2023unauthorised entities
  • WWW.TOPEUROFX.COM
A warning PDF of date 22/11/2023 (new window) HCMC (GRECIA) 
07/04/2021unauthorised entities
  • WWW.TIANDINLIMITED.COM
  • TD MARKET INVESTMENT CAPITAL LTD
  • TIANDIN LIMITED
A warning PDF of date 07/04/2021 (new window) FMA (AUSTRIA) 
22/05/2019unauthorised entities
  • WWW.THOMASMARKGRAF.COM
A warning PDF of date 22/05/2019 (new window) FMA (AUSTRIA) 
10/11/2016unauthorised entities
  • WWW.THEPROFITSALGORITHM.COM
A warning PDF of date 10/11/2016 (new window) CONSOB (ITALIA) 
25/08/2021unauthorised entities
  • WWW.THEFINIKO.COM
  • FINIKO
A warning PDF of date 25/08/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DEL RIESGO EN LA COMERCIALIZACIÓN DEL SOFTWARE DENOMINADO COMO "EXPERT ADVISORS".
14/09/2022unauthorised entities
  • WWW.TENNDEX.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
11/01/2023unauthorised entities
  • WWW.T4TRADE.COM
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.

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