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

Page 240 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/08/2022unauthorised entities
  • PROMARKETING LTD
  • HTTPS://GREEN-CAPITALZ.COM
  • HTTPS://PLATFORM.GREENCAPITALZ-TRADE.COM
A warning PDF of date 10/08/2022 (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
10/08/2022unauthorised entities
  • THE ACTIVE TRADERS LTD
  • HTTPS://THEACTIVETRADERS.COM
  • HTTPS://CLIENT.THEACTIVETRADERS.COM
A warning PDF of date 10/08/2022 (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
10/08/2022unauthorised entities
  • EUROFXSECURITIES LIMITED
  • HTTPS://EUROFXSECURITIES.COM
  • HTTP://CLIENT.EUROFXSECURITIES.COM
A warning PDF of date 10/08/2022 (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
10/08/2022unauthorised entities
  • ALPHAPRO FX
  • HTTPS://ALPHAPROFX.CO.UK
  • HTTPS://CLIENT.ALPHAPROFX.CO.UK
A warning PDF of date 10/08/2022 (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
10/08/2022unauthorised entities
  • OCTAFXMINING
  • HTTPS://WWW.OCTAFXMINING.COM/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • ZM MARKETS
  • WWW.ZMMARKETS.COM
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • UNIONSTOCK
  • HTTPS://UNIONSTOCK.CC/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • ICONICS CAPITAL
  • HTTPS://WWW.ICONIC.CAPITAL/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • ABC GROUP LTD
  • HTTPS://ABCFX.GROUP/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • BELLROSE GROUP
  • HTTPS://BELLROSEGROUP.COM/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 

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