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Page 166 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/02/2021unauthorised entities
  • TRAIDNIG MONSTERS CO. LTD / TRADING MONSTERS SL
  • HTTPS://T.ME/TDAMERITRADEAT
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
29/06/2011unauthorised entities
  • TRAFALGAR INTERNATIONAL
A warning PDF of date 29/06/2011 (new window) FSMA (BELGICA) 
26/06/2019unauthorised entities
  • TRADOSPOT OÜ
  • HTTPS://WWW.TRADOSPOT.COM/
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
24/04/2019unauthorised entities
  • TRADOSPOT OU
  • WWW.TRADOSPOT.COM
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
07/04/2020unauthorised entities
  • TRADOFX LIMITED / ITQ CODE LTD
  • WWW.TRADOFX.COM
A warning PDF of date 07/04/2020 (new window) FMA (AUSTRIA) 
23/12/2020unauthorised entities
  • TRADIXA LTD / ALL MEDIA EOOD
  • WWW.TRADIXAS.COM
A warning PDF of date 23/12/2020 (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
14/10/2020unauthorised entities
  • TRADIXA LTD
  • WWW.TRADI-XA.COM
A warning PDF of date 14/10/2020 (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
12/08/2020unauthorised entities
  • TRADIXA LTD
  • WWW.TRADIXA.COM
  • WWW.TRADIXA.CO
  • WAY2FINANCE.COM
A warning PDF of date 12/08/2020 (new window) FMA (AUSTRIA) 
26/05/2021unauthorised entities
  • TRADIXA LTD
  • WWW.TRADIXA.NET
A warning PDF of date 26/05/2021 (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
05/08/2020Other alerts
  • TRADIXA LTD
  • WWW.TRADIXA.CO
A warning PDF of date 05/08/2020 (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

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