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

Page 170 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/11/2020unauthorised entities
  • TRADETHEATRE EU LTD
  • HTTPS://WWW.TRADETHEATRE.COM/
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA) 
08/02/2023unauthorised entities
  • TRADESXMARKET
  • HTTPS://TRADESXMARKET.COM/
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • TRADES FX PIPS / FXTRADEPIPS
  • WWW.TRADESFOREXPIPS.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • TRADERZMARKET
  • WWW.TRADEZMARKETPLACE.COM
  • WWW.TRADEZMARKET.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
29/10/2014unauthorised entities
  • TRADERXP LTD
A warning PDF of date 29/10/2014 (new window) BFSC (BULGARIA) 
25/09/2013unauthorised entities
  • TRADERXP LTD
  • HTTP://WWW.TRADERXP.COM
A warning PDF of date 25/09/2013 (new window) CYSEC (CHIPRE) 
22/06/2016unauthorised entities
  • TRADERXP (TRADERXP LLC)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
18/09/2019unauthorised entities
  • TRADERVISUAL
  • HTTPS://TRADERVISUAL.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
24/01/2018unauthorised entities
  • TRADERVC
  • HTTPS://TRADERVC.COM
A warning PDF of date 24/01/2018 (new window) FCA (REINO UNIDO) 
31/07/2019unauthorised entities
  • TRADERUR
  • WWW.TRADERUR.COM
A warning PDF of date 31/07/2019 (new window) AFM (PAISES BAJOS) 

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