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

Page 180 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/01/2020unauthorised entities
  • TRADE LTD
  • HTTPS://WWW.TRADELTD.COM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
25/04/2018unauthorised entities
  • TRADE KOREA (CLON)
  • WWW.TRADEKOREA.COM
A warning PDF of date 25/04/2018 (new window) FCA (REINO UNIDO) 
18/10/2017unauthorised entities
  • TRADE INVEST 90
  • WWW.TRADEINVEST90.COM
A warning PDF of date 18/10/2017 (new window) FSMA (BELGICA) 
26/12/2019unauthorised entities
  • TRADE IDEA
  • WWW.TRADEIDEA.CO
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
14/12/2022unauthorised entities
  • TRADE HUZE
  • WWW.TRADEHUZE.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • TRADE HORIZON
  • WWW.TRADEHORIZON.COM
  • WWW.TRADEHORIZON2.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
25/05/2022unauthorised entities
  • TRADE GB 24
  • HTTPS://GBTRADE24.CO.UK
  • HTTPS://GBTRADE24.NET
A warning PDF of date 25/05/2022 (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
19/08/2020unauthorised entities
  • TRADE FXX
  • HTTPS://TRADEFXX.COM
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
21/04/2021unauthorised entities
  • TRADE COM LIMITED
  • HTTPS://SPOTFINEX.COM
  • HTTPS://ACCOUNTS.SPOTFINEX.COM
A warning PDF of date 21/04/2021 (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
05/08/2020Other alerts
  • TRADE COM LIMITED
  • HTTPS://GLOBALSPOTFX.COM
A warning PDF of date 05/08/2020 (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

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