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Page 178 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/08/2023unauthorised entities
  • TRADE4WINNER
  • HTTPS://TRADE4WINNER.COM
  • HTTPS://CRM.SHEERSMARKETS.COM
A warning PDF of date 02/08/2023 (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
27/03/2013unauthorised entities
  • TRADE4PROFIT BVBA/SPRL
  • WWW.TRADE4PROFIT.NL
A warning PDF of date 27/03/2013 (new window) FSMA (BELGICA) 
05/04/2017unauthorised entities
  • TRADE24 GLOBAL LTD
  • WWW.TRADE-24.COM
A warning PDF of date 05/04/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
05/12/2017unauthorised entities
  • TRADE24 / TRADE 24
  • WWW.TRADE-24.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS
12/01/2022unauthorised entities
  • TRADE24
  • WWW.COINGEKO.NET
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
14/04/2020unauthorised entities
  • TRADE WITH LUCAS (JAMES FREDERICK LUKAS)
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
18/07/2018unauthorised entities
  • TRADE WFX
  • WWW.TRADEWFX.COM
A warning PDF of date 18/07/2018 (new window) FCA (REINO UNIDO) 
15/11/2023unauthorised entities
  • TRADE UTOPIA
  • HTTPS://WWW.TRADEUTOPIA.NET
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 
05/09/2018unauthorised entities
  • TRADE UP LTD / PRESEPLIO LIMITED
  • WWW.FGSMARKETS
A warning PDF of date 05/09/2018 (new window) CONSOB (ITALIA) 
09/03/2022unauthorised entities
  • TRADE UNIVERSE
  • WWW.TRADEUNIVERSE.ORG
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 

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