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Page 251 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/07/2022unauthorised entities
  • META5FX TRADE EU LTD (CLONE)
  • WWW.META5FX.COM (CLONE)
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS AVA TRADE EU LIMITED Y AVA CAPITAL MARKETS AUSTRALIA PTY LIMITED.
06/07/2022unauthorised entities
  • BLUEWHALE INVESTMENTS (CLONE)
  • BLUEWHALE INVESTMENTS LIMITED (CLONE)
  • WWW.BLUEWHALE-INVESTMENTS.ORG (CLONE)
  • WWW.BLUEWHALETRADE.COM (CLONE)
  • WWW.BLUEWHALEINVESTMENT.NET (CLONE)
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN BLUE WHALE INVESTMENT FUNDS ICAV
06/07/2022unauthorised entities
  • REDFINSTOCKS
  • WWW.REDFINSTOCKS.COM
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA) 
06/07/2022unauthorised entities
  • INTERACTIVETRADE
  • WWW.INTERACTIVETRADE.COM
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA) 
06/07/2022unauthorised entities
  • FIBONACCI-TRADE
  • WWW.FIBONACCI-TRADE.COM
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
06/07/2022unauthorised entities
  • FX ELITE TRADER
  • HTTPS://FX-ELITETRADER.IO/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
06/07/2022unauthorised entities
  • SWISSCHAINS
  • HTTPS://WWW.SWISSCHAINS.COM/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
06/07/2022unauthorised entities
  • CAPITALGAINFX
  • HTTPS://CAPITALGAINFX.COM/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
06/07/2022Other alerts
  • VARIAS ALEMANIA
A warning PDF of date 06/07/2022 (new window) BAFIN (ALEMANIA)BAFIN PROHÍBE A L8 HOLDINGS LTD. Y A PRO-IPO INVESTMENT OFRECER LOS VALORES DE L8 HOLDINGS LTD AL PÚBLICO
06/07/2022unauthorised entities
  • 4XLIMITED
  • WWW.4XLIMITED.COM
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 

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