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

Page 16 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/04/2024unauthorised entities
  • AMACAP
  • HTTPS://CLIENT.AMACAP.EU
  • HTTPS://AMACAP.EU
A warning PDF of date 10/04/2024 (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
10/04/2024unauthorised entities
  • IMMEDIATE EURAX 24
  • WWW.IMMEDIATEEURAX.NET
  • WWW.IMMEDIATEEURAX24.COM
A warning PDF of date 10/04/2024 (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
10/04/2024unauthorised entities
  • FIDUCIA CAPITAL FX
  • WWW.FIDUCIACAPITALFX.COM
  • HTTPS://CLIENT.FIDUCIACAPITALFX.COM
A warning PDF of date 10/04/2024 (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
10/04/2024unauthorised entities
  • SGBFINANCESA.IO
  • HTTPS://SGBFINANCIALSALTD.CM
  • HTTPS://CLIENT.SGBFINANCIALSALTD.CM
  • HTTPS://WEBTRADER.SGBFINANCIALSALTD.CM
A warning PDF of date 10/04/2024 (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
10/04/2024unauthorised entities
  • MAINROW
  • HTTPS://MOMENTUMLTD.IO
  • HTTPS://CLIENT.MOMENTUMLTD.IO
  • HTTPS://WEBTRADER.MOMENTUMLTD.IO
A warning PDF of date 10/04/2024 (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
10/04/2024unauthorised entities
  • ALLTRADINGEUROPE.FR
  • BLKINVESTING.COM
  • WWW.CENTRALE-TRADER.COM
  • GS-COMPANY.PRO
  • WWW.KOWELA.COM
  • WWW.LCG.COM
  • MACROCAPITAL-FX.COM
  • MERIDIANFINANCE.PRO
  • MIRAINVESTMENTS.LTD
  • WWW.PREMIUMINVESTCLUB.COM
  • SEEDCAPITAL.WORLD
  • SEGUROFX.COM
  • WWW.STARGAZECAPITAL.CO
  • VERSE-CORP-NETWORK.COM
  • ALGO-REVOLUTION.COM
  • CFD.SMART-EPARGNE.COM
  • CRPTRADE.COM
  • WWW.CRYPTOADVISERUK.COM
  • WWW.ICMARKET-TRADING.COM
  • MODESTIACAPITAL.COM
  • WWW.MYWITRADE.COM
  • PANDA-LIFE130.COM
  • RIACAPITAL.PRO
  • SMART-EPARGNE.COM
  • WWW.TRADERUP.COM
  • UBP26ONE.COM
A warning PDF of date 10/04/2024 (new window) AMF (FRANCIA) 
03/04/2024unauthorised entities
  • HIGH FORECAST
  • HTTPS://WWW.HIFORECAST.WORLD
A warning PDF of date 03/04/2024 (new window) AFM (PAISES BAJOS) 
03/04/2024unauthorised entities
  • EXORAYS
  • HTTPS://WWW.EXORAYS.COM
A warning PDF of date 03/04/2024 (new window) AFM (PAISES BAJOS) 
03/04/2024unauthorised entities
  • CHRONOVALOR
  • HTTPS://WWW.CHRONOVALOR.COM
A warning PDF of date 03/04/2024 (new window) AFM (PAISES BAJOS) 
03/04/2024unauthorised entities
  • TRADERSBASEFX GROUP LTD
  • HTTPS://WWW.TRADERSBASEFX.COM
A warning PDF of date 03/04/2024 (new window) AFM (PAISES BAJOS) 

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