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Page 221 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/05/2024unauthorised entities
  • CFD ACTIVE
  • HTTPS://CFDACTIVE.COM
  • HTTPS://CLIENT.CFDACTIVE.COM
A warning PDF of date 16/05/2024 (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
22/05/2024unauthorised entities
  • CFD ACTIVE
  • HTTPS://I-ACTIVECFD24.COM
  • HTTPS://CLIENT.I-ACTIVECFD24.COM
A warning PDF of date 22/05/2024 (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
12/05/2021unauthorised entities
  • CFD ADVANCED
  • WWW.CFDADVANCED.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
06/04/2022unauthorised entities
  • CFD ADVANCED LTD
  • WWW.CFDADVANCED.COM
  • WWW.CFDADV.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
12/06/2019unauthorised entities
  • CFD CORPORATE
  • WWW.CFDCORPORATE.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
24/08/2016unauthorised entities
  • CFD GLOBAL LTD.
A warning PDF of date 24/08/2016 (new window) BFSC (BULGARIA) 
18/12/2019unauthorised entities
  • CFD PREMIUM
  • WWW.CFDPREMIUM.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • CFD ROYAL (CLON)
  • WWW.CFDROYAL.CO.UK
  • WWW.CFDROYAL.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2024unauthorised entities
  • CFDACTIVE
  • HTTPS://CFDACTIVE.COM
  • HTTPS://CLIENT.CFDACTIVE.COM
A warning PDF of date 12/06/2024 (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
10/02/2021unauthorised entities
  • CFDS MARKET
  • WWW.CFDSMARKET.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 

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