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Page 170 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • 1 FINANCE PARTNERS GMBH
  • WWW.NEXTGENCRYPTO.ORG
A warning PDF of date 21/12/2022 (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
21/12/2022unauthorised entities
  • NBI MARKETS
  • HTTPS://NBIMARKETS.NET
  • HTTPS://ACCOUNT.NBIMARKETS.NET
  • HTTPS://TRADING.NBIMARKETS.NET
A warning PDF of date 21/12/2022 (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
21/12/2022unauthorised entities
  • ALLTRADINGEU
  • HTTPS://ALLTRADINGEU.CO
  • HTTPS://CLIENT.ALLTRADINGEU.COM
A warning PDF of date 21/12/2022 (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
21/12/2022unauthorised entities
  • LILT GROUP LLC
  • HTTPS://SPARTAN-TRADE.COM/
A warning PDF of date 21/12/2022 (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
21/12/2022unauthorised entities
  • MAGIC LOANS / MAGICLOANS.UK
  • HTTPS://MAGICLOANS.UK
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • BROKEROF.UK
  • WWW.BROKEROF.UK
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FX CYCLE TRADER LTD
  • WWW.FXCYCLETRADERLTD.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • NORTH GLOBAL FX
  • WWW.NORTHGLOBALFX.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FXBINAX TRADEX
  • WWW.FXBINAX-TRADEX.ONLINE
A warning PDF of date 21/12/2022 (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) 

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