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Page 222 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/02/2019unauthorised entities
  • CFDS100 (TRSYSTEM LTD)
  • WWW.CFDS100.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
09/04/2019unauthorised entities
  • CFDS100 LTD / MARKETS XL / CCLR SOLUTIONS LIMITED
  • WWW.CFDS100.COM
A warning PDF of date 09/04/2019 (new window) FMA (AUSTRIA) 
29/03/2017unauthorised entities
  • CFDSTOCKS / PACIFIC SUNRISE UK LTD
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
10/02/2021unauthorised entities
  • CFI HK GROUP (CLONE)
  • HTTP://WWW.CFIHONGKONG.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CREDIT FINANCIER INVEST LIMITED.
13/10/2016unauthorised entities
  • CFI HOLDING GROUP
  • WWW.SYSTYS.NET
A warning PDF of date 13/10/2016 (new window) CONSOB (ITALIA) 
27/02/2008unauthorised entities
  • CFM TRADING
  • WWW.CFMTRADINGS.COM
A warning PDF of date 27/02/2008 (new window) SFSA (SUECIA) 
26/12/2019unauthorised entities
  • CFRESERVE
  • WWW.CFRESERVE.COM
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
18/12/2019unauthorised entities
  • CFRESERVE / IMPERIAL APP LIMITED
  • WWW.CFRESERVE.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
02/04/2014unauthorised entities
  • CFS PLC
  • WWW.CFSPLC.CO.UK
A warning PDF of date 02/04/2014 (new window) FCA (REINO UNIDO) 
03/08/2022Other alerts
  • CFSS
  • HTTPS://CFSS.LU/
A warning PDF of date 03/08/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE SOBRE LA WEB <HTTPS://CFSS.LU/> QUE SE PRESENTA COMO CFSS Y DICE SER UNA “AUTORIDAD SUPERVISORA” QUE “ASEGURA LA SUPERVISIÓN DE PROFESIONALES Y PRODUCTOS DEL SECTOR FINANCIERO DE LUXEMBURGO”. DICHA ENTIDAD NO EXISTE EN LUXEMBURGO.

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