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Page 213 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/10/2022unauthorised entities
  • ADAGIO ACCOUNTANTS
  • WWW.ADAGIO-CA.COM
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • MARKETWAVES PRO
  • HTTPS://MARKETWAVESPRO.COM
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • SMART BIT-FX
  • HTTPS://SMART-BITFX.COM/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • ONEFX TRADE
  • HTTPS://WWW.1FXTRADE.COM/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • COMMONWEALTH FINANCIAL SERVICES
  • HTTPS://COMMONWEALTHFINANCES.COM/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
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
  • 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
  • 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

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