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Page 168 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/11/2016unauthorised entities
  • TRADINGBANKS - GRIZZLY LIMITED
  • WWW.TRADINGBANKS.COM
A warning PDF of date 02/11/2016 (new window) MFSA (MALTA) 
08/05/2024unauthorised entities
  • TRADING42 LTD
  • TRADING42 FINANCIAL LLC
  • HTTPS://TRADING42.COM
  • HTTPS://PANEL.TRADING42.COM
A warning PDF of date 08/05/2024 (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
05/08/2020unauthorised entities
  • TRADING212 (CLON)
  • HTTPS://THETRADING212.COM/INDEX.HTML
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
25/10/2017unauthorised entities
  • TRADING TRINITY
  • WWW.TRADING-TRINITY.COM
A warning PDF of date 25/10/2017 (new window) FCA (REINO UNIDO) 
20/04/2016unauthorised entities
  • TRADING TECHNOLOGIES LTD / CONSORFX
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
01/12/2010unauthorised entities
  • TRADING RESOURCE CAPITAL MANAGEMENT
  • WWW.TRCAPITALMGMT.COM
A warning PDF of date 01/12/2010 (new window) FSAN (NORUEGA) 
12/01/2022unauthorised entities
  • TRADING MARKET
  • HTTPS://TRADING-MARKET.ONLINE/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
03/12/2014unauthorised entities
  • TRADING LONDON INVESTMENT
  • WWW.TRADING-LONDON-INVESTMENT.COM
A warning PDF of date 03/12/2014 (new window) AFM (PAISES BAJOS) 
31/03/2021unauthorised entities
  • TRADING JAR
  • HTTPS://WWW.TRADESJAR.COM
  • HTTPS://WWW.FACEBOOK.COM/JAMESTRADINGJAR/
  • HTTPS://WWW.INSTAGRAM.COM/JAMESTRADINGJAR/
  • HTTPS://TWITTER.COM/JAMESTRADINGJAR
  • WWW.TRADINGJAR.COM
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL) 
15/06/2022unauthorised entities
  • TRADING GLOBAL SWAPS FINANCIAL INC.
  • WWW.TRADINGGLOBALSWAPS.COM
A warning PDF of date 15/06/2022 (new window) CBI (IRLANDA) 

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