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

Page 202 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022unauthorised entities
  • VERMILLION CONSULTING LLC
  • HTTPS://TEDEX.LIVE
  • HTTPS://TEDEX.TRADE
A warning PDF of date 10/11/2022 (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
10/11/2022unauthorised entities
  • CRYPTOHOLD
  • HTTPS://CRYPTOHOLD.PRO
A warning PDF of date 10/11/2022 (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
10/11/2022unauthorised entities
  • CLEARPOINT-FIN / CLEARPOINT CAPITAL
  • HTTPS://CLEARPOINT-FIN.COM
  • HTTPS://ACCOUNT.CLEARPOINT-FIN.COM
A warning PDF of date 10/11/2022 (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
10/11/2022unauthorised entities
  • ICAPITAL GLOBAL FX
  • HTTPS://ICAPITALGLOBFX.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • HTB INVESTMENT
  • HTTPS://WWW.HTBINVESTMENT.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • METROL INTERNATIONAL BANK
  • HTTPS://METROLINTLBANK.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • ROMOS LLC
  • HTTPS://WWW.ROMOSLLC.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • MASTERTRADEPLUSFX INC
  • HTTPS://MASTERTRADEPLUSFX.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • FUNDINGFX
  • HTTPS://WWW.FUNDINGFX.CO.UK/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • GSL MARKETS
  • WWW.GSLMARKETS.COM
  • WWW.GSLMARKET.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 

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