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Page 172 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/04/2024unauthorised entities
  • TRADERSBASEFX GROUP LTD
  • HTTPS://WWW.TRADERSBASEFX.COM
A warning PDF of date 03/04/2024 (new window) AFM (PAISES BAJOS) 
22/01/2020unauthorised entities
  • TRADERS WATCH
  • WWW.TRADERSWATCH.ORG
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO) 
03/02/2010unauthorised entities
  • TRADERS INTERNATIONAL RETURN NETWORK (TIRN)
  • WWW.TIRN.ES
A warning PDF of date 03/02/2010 (new window) AMF (FRANCIA) 
23/02/2022unauthorised entities
  • TRADERS FX OPTION
  • WWW.TRADERSFXOPTION.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
17/11/2021unauthorised entities
  • TRADERNET LTD
  • HTTPS://WEB.UTRADEFX.UNO
  • HTTPS://UTRADEFX.UNO
A warning PDF of date 17/11/2021 (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
14/06/2023unauthorised entities
  • TRADERMINDS / TRADER MINDS MANAGEMENT LTD
  • WWW.TRADERMINDS.COM
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
01/07/2020unauthorised entities
  • TRADERKING
  • HTTPS://TRADERKING.IO/
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
24/02/2021unauthorised entities
  • TRADERKING
  • WWW.TRADERKING.CC
  • WWW.TRADERKING.IO
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
14/10/2020unauthorised entities
  • TRADERIA (MARCA DE PRO STAR GRIFFITH CORPORATE LIMITED)
  • WWW.TRADERIA.COM
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • TRADERHOUSE.COM
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.

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