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Page 173 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/06/2014unauthorised entities
  • BROCK HARTWICK
  • WWW.BROCK-HARTWICK.COM
A warning PDF of date 11/06/2014 (new window) FCA (REINO UNIDO) 
03/02/2021unauthorised entities
  • BROCK HOLDINGS
  • HTTPS://BROCKHOLDINGS.COM/
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/11/2021unauthorised entities
  • BROCPRIME
  • WWW.BROCPRIME.NET
  • HTTPS://CLIENT.BROCPRIME.NET
A warning PDF of date 03/11/2021 (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
17/08/2022unauthorised entities
  • BROKER CAPITALS LIMITED
  • HTTPS://BROKERCAPITALS.COM
  • HTTPS://PLATFORM.BROKERCAPITALS.COM
A warning PDF of date 17/08/2022 (new window) CONSOB (ITALIA) 
25/05/2022unauthorised entities
  • BROKER CAPITALS LIMITED
  • FINEX STOCK LIMITED
  • HTTPS://FINEXSTOCK.COM
  • HTTPS://PLATFORM.FINEXSTOCK.COM
A warning PDF of date 25/05/2022 (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
22/06/2022unauthorised entities
  • BROKER CAPITALS LIMITED
  • HTTPS://FINEXSTOCK.EU
  • HTTPS://PLATFORM.FINEXSTOCK.EU
A warning PDF of date 22/06/2022 (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
22/03/2023unauthorised entities
  • BROKER CAPITALS LTD
  • HTTPS://BROKERCAPCFD24.COM
  • HTTPS://PLATFORM2.BROKERCAPCFD24.COM
A warning PDF of date 22/03/2023 (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
24/08/2016unauthorised entities
  • BROKER FINANCIAL LTD / INVEST-OPTION
A warning PDF of date 24/08/2016 (new window) FSMA (BELGICA) 
22/06/2022unauthorised entities
  • BROKER IQ
  • WWW.BROKERIQ.IO
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • BROKER MAJOR LTD
  • WWW.BROKERMAJOR.COM
A warning PDF of date 11/11/2020 (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

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