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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/09/2022Other alerts
  • VARIAS ALEMANIA
A warning PDF of date 14/09/2022 (new window) BAFIN (ALEMANIA)SALVATARACROWD LTD ESTÁ OFRECIENDO PRODUCTOS FINANCIEROS SIN FOLLETO.
14/09/2022unauthorised entities
  • LJ-INVEST.NET
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • JAVIUS.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • BINANCEINVEST
  • WWW.BINANCEINVEST.LTD
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • UKPOWER-NETWORKS.COM
  • WWW.UKPOWER-NETWORKS.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • WWW.TENNDEX.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • HTTPS://CRYPTOPROFITFX.COM/
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • GESTIONEUROPECAPITAL.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • BESTTRADINGSPECIALISTS.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • SUPERFXTRADES
  • HTTPS://SUPERFXTRADES.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 

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