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

Page 177 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • FINANCECAPITALFX CYPRUS LTD
  • HTTPS://FINANCECAPITALFX.COM
  • HTTPS://CLIENT.FINANCECAPITALFX.COM
  • HTTPS://WEBTRADER.FINANCECAPITALFX.COM
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
  • ALLTRADINGEU
  • WWW.ALLTRADINGEU.COM
  • HTTPS://CLIENT.ALLTRADINGEU.COM
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
  • ETHEREAL GROUP LLC
  • HTTPS://FINTEGRAL.FUND
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
  • OPTIMIZEFUNDS
  • ASTERISK GROUP LLC
  • HTTPS://OPTIMIZEFUNDS.COM
A warning PDF of date 14/12/2022 (new window) HCMC (GRECIA) 
14/12/2022unauthorised entities
  • BAUMANN & PARTNERS (CLONE)
  • WWW.BAUMANN-AND-PARTNERS.COM/ (CLONE)
A warning PDF of date 14/12/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE DE PERSONAS QUE UTILIZAN INDEBIDAMENTE LOS DATOS DE LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN LUXEMBURGO BAUMANN & PARTNERS S.A. Y BAUMANN & PARTNERS - FIS
14/12/2022unauthorised entities
  • BITNANCEX
  • HTTPS://BITNANCEX.COM
A warning PDF of date 14/12/2022 (new window) CSSF (LUXEMBURGO) 
14/12/2022unauthorised entities
  • AIC UNION
  • HTTPS://WWW.AICUNION.COM/
A warning PDF of date 14/12/2022 (new window) CSSF (LUXEMBURGO) 
14/12/2022unauthorised entities
  • DENHIGH FX GLOBAL LTD
  • WWW.DENHIGHFXGLOBEL.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • VISIONFXPRO
  • HTTPS://VISIONFX.PRO/
  • WWW.VISIONFX.ONLINE
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • BETHROCAPITAL
  • WWW.BETHROCAPITAL.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 

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