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

Page 154 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/06/2021unauthorised entities
  • UAB BENSELA
  • WWW.ALLFINANCIALTRADING.COM
  • HTTPS://WEBTRADER.ALLFINANCIALTRADING.COM/
A warning PDF of date 30/06/2021 (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
23/01/2008unauthorised entities
  • U.S.A. ICII INTERNATIONAL CONSULTANT LIMITED
  • WWW.IICI.BIZ
  • WWW.USAICI.BIZ
  • WWW.USAICII.BIZ
A warning PDF of date 23/01/2008 (new window) SFC (HONG KONG) 
01/09/2020unauthorised entities
  • TYNE FINANCE (CLON)
  • WWW.TYNEFINANCE.CO.UK
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • TYCOON69 INTERNATIONAL F.Z.E
  • WWW.TYCOON69INT.COM/
A warning PDF of date 16/09/2020 (new window) FMA (AUSTRIA) 
16/03/2022unauthorised entities
  • TWIX MARSHALS
  • WWW.TWIXMARSHALSFX.COM
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • TWINGLE CONSULTING LTD
  • HTTPS://COINTRADE.CC
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
05/09/2018unauthorised entities
  • TVT PARTNERS / TVT INVESTMENT MANAGEMENT LIMITED (CLON)
  • HTTPS://WWW.TVT-PARTNERS.COM/
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
22/06/2016unauthorised entities
  • TVOY MILLION
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
30/11/2005unauthorised entities
  • TVC ZURICH
A warning PDF of date 30/11/2005 (new window) FSA (REINO UNIDO) 
05/06/2019unauthorised entities
  • TURNFX / TURN FX
  • HTTPS://TURNFX.COM
A warning PDF of date 05/06/2019 (new window) FCA (REINO UNIDO) 

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