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

Page 173 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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.
05/10/2022unauthorised entities
  • TRADERHOUSE.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
15/06/2022unauthorised entities
  • TRADERHOUSE
  • WWW.TRADERHOUSE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
24/02/2021unauthorised entities
  • TRADERGY / INTERACTIVE SOLUTIONS LIMITED
  • WWW.TRADERGY.IO
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
14/07/2021unauthorised entities
  • TRADERGY
  • WWW.TRADERGY.IO
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
13/12/2023unauthorised entities
  • TRADERCODE
  • HTTPS://TRADERCODE.COM
  • HTTPS://TRADER-CODE.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/09/2023unauthorised entities
  • TRADERCODE
  • HTTPS://TRADERCODE.COM/
  • HTTPS://TRADER-CODE.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • TRADERACTIVE
  • TRADERACTIVE.COM
  • TRADERACTIVE.NET
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
03/08/2022unauthorised entities
  • TRADERACTIVE
  • INTERNATIONAL MARKETS MANAGEMENT
  • HTTPS://TRADERACTIVE.COM/
A warning PDF of date 03/08/2022 (new window) CSSF (LUXEMBURGO) 

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