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

Page 212 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/09/2020unauthorised entities
  • TERRATRADEX
  • HTTPS://TERRATRADEX.COM/
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
05/08/2020Other alerts
  • TERRATECH LTD
  • WWW.EUFXINVEST.COM
A warning PDF of date 05/08/2020 (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
30/09/2020unauthorised entities
  • TERRATECH LTD
  • WWW.EUFXINDEX.COM
A warning PDF of date 30/09/2020 (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
07/04/2021unauthorised entities
  • TERRATECH LTD
  • WWW.BIMFX24.CO
  • WWW.EURTRADE24.COM
A warning PDF of date 07/04/2021 (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
15/01/2020unauthorised entities
  • TERRATECH LTD
  • WWW.SWISSFINGROUP.COM
A warning PDF of date 15/01/2020 (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
13/05/2020unauthorised entities
  • TERRA-FINANCE LTD
A warning PDF of date 13/05/2020 (new window) CSSF (LUXEMBURGO) 
11/03/2020unauthorised entities
  • TERRA FINANCE
  • HTTPS://TERRA-FINANCE.CO
A warning PDF of date 11/03/2020 (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
24/05/2023unauthorised entities
  • TERNARY GROUP FX
  • WWW.TERNARYGROUPFX.COM
A warning PDF of date 24/05/2023 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • TERMINATION SERVICES LIMITED
  • WWW.TERMINATIONSERVICES.CO.UK
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • TERIUM GESTIUM (CLON)
  • WWW.TERIUM-GESTION.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 

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