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

Page 163 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2023unauthorised entities
  • FX-CAPITAL / FURUREVIEW EXPRESS
  • HTTPS://FX-CAPITAL.CO.UK/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • EXORFXSTRADE
  • WWW.EXORFXSTRADE.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • MOONBITFX
  • WWW.MOONBITFX.LTD
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • EXTREME-ACCESS.LTD
  • HTTPS://EXTREME-ACCESS.LTD/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • CELOMARKET
  • WWW.CELOMARKET.COM
A warning PDF of date 11/01/2023 (new window) FMA (AUSTRIA) 
11/01/2023unauthorised entities
  • BEONWISE
  • HTTPS://BEONWISE.COM
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA) 
11/01/2023unauthorised entities
  • INFINITY FUNDS ICAV (CLONE)
  • HTTPS://INFINITYICAV.COM (CLONE)
  • WWW.INFINITY-ICAV.COM (CLONE)
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA INFINITY FUNDS ICAV
11/01/2023unauthorised entities
  • QUOTEX/MAXBIT LLC
  • QUOTEX/AWESOMO LTD
  • HTTPS://QUOTEX.COM/PT/
  • HTTPS://QXBROKER.COM/PT/
  • HTTPS://QUOTEX-TRADE.IO/PT/
  • HTTPS://QUOTEX.IO/PT
  • HTTPS://QUOTEXCORRETORA.COM/
  • HTTPS://PARTNER.QXBROKER.COM/PT
  • HTTPS://WWW.FACEBOOK.COM/QUOTEXIO/
  • HTTPS://WWW.INSTAGRAM.COM/QUOTEX_IO/
A warning PDF of date 11/01/2023 (new window) CMVM (PORTUGAL) 
11/01/2023unauthorised entities
  • PRIVATE INVESTMENT INDEMNITY COMPANY (CLONE)
  • HTTPS://PIICAM.COM/ (CLONE)
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA)LA ENTIDAD AVERTIDA UTILIZA LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA PI INDEMNITY COMPANY DAC
11/01/2023unauthorised entities
  • FINDELBANK
  • WWW.FINDELBANK.COM
A warning PDF of date 11/01/2023 (new window) FSMA (BELGICA) 

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