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
14/12/2022unauthorised entities
  • TELCO FX
  • WWW.TELCOFX.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
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
  • 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
  • BITSCOINFX
  • WWW.BITSCOINFXS.SHOP
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • MFCAPITALFX
  • WWW.MFCAPITALFX.COM
  • HTTPS://CLIENT.MFCAPITALFX.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
  • 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
  • BITNANCEX
  • HTTPS://BITNANCEX.COM
A warning PDF of date 14/12/2022 (new window) CSSF (LUXEMBURGO) 
14/12/2022unauthorised entities
  • OPTIMIZEFUNDS
  • ASTERISK GROUP LLC
  • HTTPS://OPTIMIZEFUNDS.COM
A warning PDF of date 14/12/2022 (new window) HCMC (GRECIA) 

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