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Page 167 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
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) 
29/01/2020unauthorised entities
  • TRADITION-FINANCE (CLON)
  • WWW.TRADITIONF.COM
A warning PDF of date 29/01/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR NOMBRE (TRADITION FINANCIAL SERVICES LIMITED)
08/06/2016unauthorised entities
  • TRADITIONAL FUNDS PLC (CLON)
  • WWW.TRADITIONAL-FUNDSPLC.COM
A warning PDF of date 08/06/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
13/07/2016unauthorised entities
  • TRADITIONAL FUNDS PLC (CLON)
  • WWW.TRADITIONAL-FUNDSPLC.COM
A warning PDF of date 13/07/2016 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
06/03/2019unauthorised entities
  • TRADITION CHEPTAL/TRADITION LONDON CLEARING (CLON)
  • HTTPS://WWW.TRADITION-LONDON-CLEARING.COM
A warning PDF of date 06/03/2019 (new window) FCA (REINO UNIDO) 
13/03/2019unauthorised entities
  • TRADITION CHEPTAL/TRADITION LONDON CLEARING (CLON)
  • HTTPS://WWW.TRADITION-LONDON-CLEARING.COM
A warning PDF of date 13/03/2019 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • TRADINGTECK / SECVISION LIMITED
  • WWW.TRADINGTECK.COM
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • TRADINGFX GLOBAL
  • WWW.TRADINGFXGLOBAL.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • TRADINGEXPO
  • WWW.TRADINGEXPO.NET
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

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