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Page 177 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/07/2022unauthorised entities
  • TRADECITY
  • HTTPS://TRADECITY.EU
  • HTTPS://TRADESCITY.EU
A warning PDF of date 06/07/2022 (new window) HCMC (GRECIA) 
20/11/2019unauthorised entities
  • TRADEBURKE INTERNATIONAL GROUP
  • WWW.TRADEBURKEINTLGRP.COM
A warning PDF of date 20/11/2019 (new window) FCA (REINO UNIDO) 
08/08/2018unauthorised entities
  • TRADEBNP
  • WWW.TRADEBNP.COM
A warning PDF of date 08/08/2018 (new window) CONSOB (ITALIA) 
12/12/2018unauthorised entities
  • TRADEBNP
  • HTTPS://WWW.TRADEBNP.COM
A warning PDF of date 12/12/2018 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • TRADEBITFINEX
  • WWW.TRADESBITFINEX.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • TRADEBASE24
  • WWW.TRADEBASE24.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
20/07/2022unauthorised entities
  • TRADEBAIONICS
  • WWW.TRADEBAIONICS.NET
A warning PDF of date 20/07/2022 (new window) CONSOB (ITALIA) 
11/05/2022unauthorised entities
  • TRADEBAIONICS
  • WWW.TRADEBAIONICS.COM
A warning PDF of date 11/05/2022 (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
  • TRADEBAIONICS
  • WWW.TRADEBAIONICS.IO
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
28/04/2021unauthorised entities
  • TRADE7FX
  • WWW.TRADE7FX.COM
A warning PDF of date 28/04/2021 (new window) CSSF (LUXEMBURGO) 

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