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Page 249 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/10/2019Other alerts
  • “PRO STAR”
  • WWW.TRADERIA.COM
A warning PDF of date 30/10/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
05/04/2017unauthorised entities
  • FIN GROUP LTD
  • WWW.31OPTION.COM
A warning PDF of date 05/04/2017 (new window) CONSOB (ITALIA) 
02/10/2019unauthorised entities
  • NEXT TRADE LTD
  • WWW.OLYMPUSMARKETS.COM
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA) 
02/10/2019unauthorised entities
  • GLOBALIX LTD
  • WWW.GLOBALIX.COM
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA) 
23/10/2019unauthorised entities
  • “FXROYAL24”
  • HTTPS://FXROYAL24.CO.UK
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
25/10/2023unauthorised entities
  • AFEX MARKET
  • WWW.AFEXMARKET.COM
  • HTTPS://CLIENT.AFEXMARKET.COM
A warning PDF of date 25/10/2023 (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
02/10/2019unauthorised entities
  • HTTPS://CFD2FX.COM
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA) 
07/09/2016unauthorised entities
  • FXMARKETLIVE PTY LTD
  • HTTP://WWW.FX-MARKETLIVE.COM
A warning PDF of date 07/09/2016 (new window) CSSF (LUXEMBURGO) 
09/03/2022unauthorised entities
  • BAYER & FRANÇOIS
  • BF FINANCE
  • WWW.BF-INVESTMENT.NET
A warning PDF of date 09/03/2022 (new window) CSSF (LUXEMBURGO) 
18/01/2017unauthorised entities
  • PAGEON BANK S.A.
A warning PDF of date 18/01/2017 (new window) CSSF (LUXEMBURGO) 

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