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Page 210 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
01/03/2023unauthorised entities
  • THE ACTIVE TRADERS LTD
  • HTTPS://THEACTIVETRADE.COM
  • HTTPS://CLIENT.THEACTIVETRADE.COM
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
20/10/2021unauthorised entities
  • THE “YEM” CRYPTOCURRENCY / BLACKSEA BLOCKCHAIN CONSULTING LLC
  • SOULDANCER LLC
  • HTTPS://YEM.GE/
  • HTTPS://YEM24.COM/
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
24/01/2007unauthorised entities
  • THATCHER & THATCHER LTD
  • WWW.THATCHERLTD.COM
A warning PDF of date 24/01/2007 (new window) SFSA (SUECIA) 
15/12/2021unauthorised entities
  • THAMES WATER OPT IN (CLONE)
  • WWW.TW-OPT.IN (CLONE)
  • WWW.TWU-OPT.IN (CLONE)
  • WWW.THAMESWATEROPTIN.COM (CLONE)
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN REINO UNIDO Y DE DENOMINACIÓN THAMES WATER UTILITIES LIMITED.
22/02/2006unauthorised entities
  • TGF MANAGEMENT SERVICES INC.
A warning PDF of date 22/02/2006 (new window) SFC (HONG KONG) 
12/07/2006unauthorised entities
  • TGF MANAGEMENT SERVICES INC.
  • WWW.TGFSERVICES.COM
A warning PDF of date 12/07/2006 (new window) NAFM (PAISES BAJOS) 
25/01/2006unauthorised entities
  • TGF MANAGEMENT SERVICES INC.
A warning PDF of date 25/01/2006 (new window) SFC (HONG KONG) 
22/06/2016unauthorised entities
  • TFX TRADERS
  • WWW.TFXTRADERS.COM
A warning PDF of date 22/06/2016 (new window) FCA (REINO UNIDO) 
22/11/2023unauthorised entities
  • TFX PRIMES
  • WWW.TFXPRIMES.COM
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 

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