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Page 208 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/10/2022Other alerts
  • VARIAS LUXEMBURGO
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE UNA PERSONA LLAMADA ANDREY DORONIN, QUE SE HACE PASAR POR UN EMPLEADO DE LA PROPIA CSSF CON EL FIN DE RECOPILAR DATOS PERSONALES DEL PÚBLICO.
26/10/2022unauthorised entities
  • FINAZ.IO
  • HTTPS://FINAZ.IO
A warning PDF of date 26/10/2022 (new window) HCMC (GRECIA) 
26/10/2022unauthorised entities
  • TITANCFD
  • WWW.TITAN-CFD.COM
  • HTTPS://PLATFORM.TITAN-CFD.COM
A warning PDF of date 26/10/2022 (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
26/10/2022unauthorised entities
  • BB360.MARKET EU LIMITED
  • HTTPS://BB360.MARKET
A warning PDF of date 26/10/2022 (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
26/10/2022unauthorised entities
  • WINNEX CONSULTING
  • WWW.WINNEXCONSULTING.COM
  • HTTPS://CLIENT.WINNEXCONSULTING.COM
A warning PDF of date 26/10/2022 (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
26/10/2022unauthorised entities
  • 24WAYSFX
  • HTTPS://24WAYSFX.COM
A warning PDF of date 26/10/2022 (new window) HCMC (GRECIA) 
26/10/2022unauthorised entities
  • EXNESSFXCAPITAL
  • HTTPS://EXNESSFXCAPITAL.COM/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • TIPTOPSMARKETS
  • HTTPS://T-TOPSMARKETS.COM/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • TF GLOBAL LIMITED
  • HTTPS://TURTLE-FOREX.COM/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • FX-CASHTRADING.LTD
  • HTTPS://FX-CASHTRADING.LTD/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 

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