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Page 177 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • EVOLVE CONSULTING LLC
  • HTTPS://CAPITALBIZ.IO
  • HTTPS://CAPITALBASE.IO
  • HTTPS://WEBTRADER.C-BASE.CC
A warning PDF of date 14/12/2022 (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
14/12/2022unauthorised entities
  • GMT INVESTMENTS
  • WWW.GMTINVESTMENTS.COM
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • CMC GLOBAL MARKETS
  • WWW.CMCGLOBALMARKETS.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • METATRADE
  • HTTPS://METATRADE.FM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • TRADER HUB
  • HTTPS://TRADERHUBLLC.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • CAPITAL WHALE
  • HTTPS://WWW.CAPITAL-WHALE.COM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • CAPLITA
  • HTTPS://CAPLITA.COM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • PRIME OLYMPIC
  • HTTPS://WWW.PRIMEOLYMPICPRO.COM
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • THINVEST
  • HTTPS://WWW.THINVEST.COM
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • BIGPEAK FINANCE
  • HTTPS://BIGPEAKFINANCE.COM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 

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