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Page 209 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/10/2022unauthorised entities
  • BBITFX
  • HTTPS://BBITFX.ORG/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • FX-TRUSTTRADE
  • WWW.FX-TRUSTTRADE.LTD
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • TETRIS GROUP LTD
  • HTTPS://CLYDETRADE.COM
A warning PDF of date 19/10/2022 (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
19/10/2022unauthorised entities
  • CHARTISTAKE MARKETS LTD
  • HTTPS://CHARTISTAKE.COM
  • HTTPS://CLIENTZONE.CHARTISTAKE.COM
A warning PDF of date 19/10/2022 (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
19/10/2022unauthorised entities
  • ETHENEA (CLONE)
  • WWW.ETHENEA-DE.COM (CLONE)
  • HTTPS://ETHENEA.GROUP/ (CLONE)
A warning PDF of date 19/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, ETHENEA INDEPENDENT INVESTORS S.A.
19/10/2022unauthorised entities
  • EUDAIMON CONSULTING LLC
  • HTTPS://STELLARFX.IO
A warning PDF of date 19/10/2022 (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
19/10/2022unauthorised entities
  • COPY TRADE SIGNALS.FXLTD
  • HTTPS://COPYTRADESIGNALSFXLTD.COM/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • THE ACTIVE TRADERS LTD
  • HTTPS://THEACTIVETRADERZ.COM
  • HTTPS://CLIENT.THEACTIVETRADERZ.COM
A warning PDF of date 19/10/2022 (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
19/10/2022unauthorised entities
  • BITHEBANK
  • WWW.BITHEBANK.COM
  • HTTPS://WEBTRADER.BITHEBANK.COM
  • HTTPS://MOBTRADER.BITHEBANK.COM
A warning PDF of date 19/10/2022 (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
19/10/2022unauthorised entities
  • FOREX-EXCHANGE.LTD
  • HTTPS://FOREX-EXCHANGE.LTD/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 

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