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Page 26 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • MARKETSAC
  • HTTPS://MARKETSAC.LTD
  • HTTPS://PLATFORM.MARKETSAC-TP.LTD
A warning PDF of date 21/02/2024 (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
21/02/2024unauthorised entities
  • UNIVERSITY4TRADERS
  • HTTPS://UNIVERSITY4TRADERS.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • TRADE 2.0 INTAL
  • HTTPS://500TRADEINTAL.APP
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • QUANTUM PRIME PROFIT
  • HTTP://QUANTUM-PRIME-PROFIT.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • PROMARKET
  • HTTPS://PROMARKET.ACADEMY
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • PROFESSOR PIPS
  • HTTPS://PROFESSORPIPS.ACADEMY
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • OIL (PRO) PROFIT
  • HTTPS://OILPROPROFIT.COM
  • HTTPS://OIL-PROFIT.APP
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • MARKETS TRENDS EDUCATION
  • HTTPS://MARKETTRENDS.EDUCATION
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • IMMEDIATE MOMENTUM
  • HTTPS://IMMEDIATE-MOMENTUM.COM
  • HTTPS://IMMEDIATE-MOMENTUM.IO
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • IMMEDIATE CONNECT
  • HTTPS://IMMEDIATECONNECT.NET
  • HTTPS://IMMEDIATE-CONNECT.APP
  • HTTPS://IMMEDIATECONNECT.AI
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 

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