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

Page 179 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/05/2023unauthorised entities
  • TRADE UNION TRUST (CLONE)
  • WWW.TRADEUNIONTRUST.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
17/02/2021unauthorised entities
  • TRADE TOSS
  • WWW.TRADETOSS.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • TRADE TOP FX
  • WWW.TRADETOPFX.COM
A warning PDF of date 23/11/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • TRADE TECH INVESTMENTS
  • WWW.TRADETECHINVESTMENT.COM
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • TRADE SMART 1 LTD COMPANIES HOUSE
  • HTTPS://TRADESMART1.COM
A warning PDF of date 02/11/2022 (new window) HCMC (GRECIA) 
10/05/2023unauthorised entities
  • TRADE SECURED FX
  • WWW.TRADESECUREDFX.NET
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
19/06/2024unauthorised entities
  • TRADE REPUBLIC BANK (CLONE)
  • HTTPS://WEB.APP-TRADEREPUBLIC.COM/ (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS. EN ESTE CASO, USAN DIRECCIONES DE CORREO ELECTRÓNICO TERMINADAS EN @CONTACT-REPUBLIC.COM, @GESTION-REPUBLIC.COM Y @TRADEREPUBLIC-INV.COM.
16/02/2022unauthorised entities
  • TRADE PENNY FX
  • HTTPS://TRADEPENNYFX.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
05/07/2023unauthorised entities
  • TRADE ONE FX
  • WWW.TRADEONEFX.ORG
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO) 
04/10/2023unauthorised entities
  • TRADE MARKET ANALYSIS
  • HTTPS://WWW.TRADEMARKETANALYSIS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 

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