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Page 176 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2023unauthorised entities
  • TRADEGLOBFX
  • HTTPS://TRADEGLOBFX.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • TRADEGLOBALCRYPTO
  • HTTPS://TRADEGLOBALCRYPTO.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
29/05/2019unauthorised entities
  • TRADEGL LIMITED
  • WWW.TRADEGL.COM
A warning PDF of date 29/05/2019 (new window) CONSOB (ITALIA) 
28/09/2022unauthorised entities
  • TRADEFX / TRADEFX SOLUTION
  • HTTPS://TRADEFXSOLUTION.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
10/03/2021unauthorised entities
  • TRADEFCX / FXSTARPRO
  • HTTPS://TRADEFCX.COM
A warning PDF of date 10/03/2021 (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
19/05/2021unauthorised entities
  • TRADEED GROUP LTD
  • HTTPS://LUXEEFOREX.COM/
A warning PDF of date 19/05/2021 (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
23/02/2022unauthorised entities
  • TRADEDECKFX
  • WWW.TRADEDECKFX.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • TRADECRYPTOVARIETY
  • WWW.TRADECRYPTOVARIETY.COM
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • TRADECRYPTOMINERS
  • WWW.TRADECRYPTOMINERS.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
10/12/2014unauthorised entities
  • TRADECORP-PARTNERS.COM
A warning PDF of date 10/12/2014 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES.

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