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Page 204 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/02/2023unauthorised entities
  • CAPITALSTACKTRADE L.P.
  • WWW.CAPITALSTACKTRADE.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
19/08/2009unauthorised entities
  • CAPITALSYS
  • WWW.CAPITALSYS.COM
A warning PDF of date 19/08/2009 (new window) SFSA (SUECIA) 
04/11/2009unauthorised entities
  • CAPITALSYS
  • WWW.CAPITALSYS.COM
A warning PDF of date 04/11/2009 (new window) FMA (AUSTRIA) 
04/12/2019unauthorised entities
  • CAPITALTECHFX
  • HTTPS://CAPITALTECH24.COM
A warning PDF of date 04/12/2019 (new window) CONSOB (ITALIA) 
04/12/2019Other alerts
  • CAPITALTECHFX
  • HTTPS://CAPITALTECH24.COM
A warning PDF of date 04/12/2019 (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
02/03/2022unauthorised entities
  • CAPITALTRADEBROKER
  • HTTPS://CAPITALTRADEBROKER.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
06/03/2024unauthorised entities
  • CAPITALWEALTHMANAGEMENT.CO
  • WWW.CAPITALWEALTHMANAGEMENT.CO
  • HTTPS://CLIENTZONE.CAPITALWEALTHMANAGEMENT.CO
A warning PDF of date 06/03/2024 (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
  • CAPITAL-WHALE
  • CAPITAL-WHALE.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
21/12/2022unauthorised entities
  • CAPITEXTFX
  • WWW.CAPITEXTFX.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • CAPITISFX
  • WWW.CAPITISFX.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 

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