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Page 175 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/10/2023unauthorised entities
  • TRADEONTOP LIMITED
  • HTTPS://TRADEONTOP.COM
  • HTTPS://PLATFORM.TRADEONTOP.COM
A warning PDF of date 25/10/2023 (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
16/05/2024unauthorised entities
  • TRADEONTOP LIMITED
  • HTTPS://TRADEONTOP.NET
  • HTTPS://PLATFORM.TRADEONTOP.NET
A warning PDF of date 16/05/2024 (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
23/02/2022unauthorised entities
  • TRADEMOREPROFX
  • WWW.TRADEMOREPROFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • TRADEMOREFX
  • HTTPS://TMOREFX.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
11/10/2017unauthorised entities
  • TRADELUX GROUP LTD
  • WWW.OPTIONINT.COM
A warning PDF of date 11/10/2017 (new window) CONSOB (ITALIA) 
06/07/2005unauthorised entities
  • TRADELINX SECURITIES GROUP
A warning PDF of date 06/07/2005 (new window) FSA (REINO UNIDO) 
06/07/2005unauthorised entities
  • TRADELINX INVESTMENTS LTD
A warning PDF of date 06/07/2005 (new window) FSA (REINO UNIDO) 
03/11/2004unauthorised entities
  • TRADELINX INVESTMENTS LTD
A warning PDF of date 03/11/2004 (new window) NAFM (PAISES BAJOS) 
09/03/2022unauthorised entities
  • TRADELINEGLOBAL.COM
  • WWW.TRADELINEGLOBAL.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
13/04/2011unauthorised entities
  • TRADELIKETOM
  • WWW.TRADELIKETOM.COM
A warning PDF of date 13/04/2011 (new window) CSSF (LUXEMBURGO) 

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