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

Page 211 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/10/2022unauthorised entities
  • TF GLOBAL LIMITED
  • HTTPS://TURTLE-FOREX.COM/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • TEZOS GLOBAL (CLONE)
  • WWW.TEZOS-GLOBAL.COM (CLONE)
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
08/06/2022unauthorised entities
  • TETRIS GROUP LTD
  • HTTPS://CLYDETRADE.IO
  • HTTPS://WEBTRADER.CLYDETRADE.CC
A warning PDF of date 08/06/2022 (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
  • 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
13/04/2022unauthorised entities
  • TETRIS GROUP LTD
  • HTTPS://SIERRAINVEST.IO
  • HTTPS://BATTLETRADE.PRO
A warning PDF of date 13/04/2022 (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
29/06/2022unauthorised entities
  • TETRIS GROUP LTD
  • HTTPS://BATTLETRADE.IO
A warning PDF of date 29/06/2022 (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
09/03/2022unauthorised entities
  • TETRIS GROUP LTD
  • HTTPS://CLYDETRADE.PRO
  • HTTPS://CLYDETRADE.CO
  • HTTPS://SIERRAINVEST.PRO
  • HTTPS://BATTLETRADE.CO
A warning PDF of date 09/03/2022 (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
19/07/2023unauthorised entities
  • TETRAGLOBAL GROUP
  • WWW.TETRASGLOBAL.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • TESLAFXSTOCK-TRADING
  • WWW.TESLAFXSTOCK-TRADING.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • TESCO PLC TRADE
  • HTTPS://WWW.TESCOPLCTRADE.COM/
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 

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