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Page 195 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/11/2022unauthorised entities
  • LILAC GROUP LLC
  • HTTPS://COINEVO.PRO
A warning PDF of date 23/11/2022 (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
23/11/2022unauthorised entities
  • SMART TRADE CFD
  • HTTPS://SMARTTRADE-CFD.COM
  • HTTPS://PLATFORM.SMARTTRADE-CFD.COM
A warning PDF of date 23/11/2022 (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
23/11/2022unauthorised entities
  • HTTPS://WWW.UNCINTL.COM/HOME2/SW-CB/INDEX9.PHP (CLONE)
A warning PDF of date 23/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO SOBRE PERSONAS QUE UTILIZAN INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO UNICREDIT INTERNATIONAL BANK (LUXEMBOURG) S.A
23/11/2022unauthorised entities
  • AGILE FINANCE S.A (CLONE)
  • WWW.AGILEFINANCESA.COM (CLONE)
A warning PDF of date 23/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE PERSONAS QUE UTILIZAN INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO “AGILE FINANCE S.A”
23/11/2022unauthorised entities
  • MULTIFXPROTRADERS
  • WWW.MULTIFXPROTRADERS.COM
A warning PDF of date 23/11/2022 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • CRYPTOMAX CORP
  • WWW.CRYPTOMAXCORP.COM
A warning PDF of date 23/11/2022 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • STANDARD INTERCONTINENTAL SAVINGS BANK
  • WWW.STANDARDINTERCONTINENTALSAVINGS.COM
A warning PDF of date 23/11/2022 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • FX TRADE GAIN
  • WWW.FXTRADEGAIN.COM
A warning PDF of date 23/11/2022 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • FLEXTRADING FX
  • FLEXTRADINGFX.NET
A warning PDF of date 23/11/2022 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • NEXTA CAPITAL FX
  • WWW.NEXTACAPITALFX.COM
A warning PDF of date 23/11/2022 (new window) FCA (REINO UNIDO) 

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