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

Page 253 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/06/2022unauthorised entities
  • HFX TRADING /HFX INVESTMENT COMPANY
  • WWW.HIGHFREQUENCYFOREX.ONLINE
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • ONLINE TRADER
  • WWW.CRYPTO-BITPLUS.COM
  • WWW.CRYPTOBITWAY.COM
  • WWW.CRYPTO-TRADE360.ONLINE
  • WWW.RAFLESIACRYPTO.COM
  • WWW.HUTTENCFXLTD.COM
  • WWW.BIT-FXOPTIONS.COM
  • WWW.BITTKO.COM
  • WWW.GOMAFX.COM
  • WWW.CALPITALPLUSFX.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • FRIDMAN – CONASON
  • WWW.FRIDMAN-CONASON.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • FINANCEDFXTRADES
  • HTTPS://FINANCEDFXTRADES.COM/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • CRYPTO FX FINANCE
  • WWW.CRYPTOFXSFINANCE.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • SAXOFX-24
  • WWW.SAXOFX-24.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • CRYPTOFXBIT
  • HTTPS://CRYPTOFXBITCOINMINNERS.COM/#
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • TETRIS GROUP LTD
  • HTTPS://BATTLETRADE.IO
A warning PDF of date 29/06/2022 (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
29/06/2022unauthorised entities
  • EUDAIMON CONSULTING LLC
  • HTTPS://ACEINVEST.CO
A warning PDF of date 29/06/2022 (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
29/06/2022unauthorised entities
  • ALTOFX.COM/FR
  • EUROPATRADECAPITAL.COM/FR/
  • FR.BROKERAGEA.COM
  • FR.FOXANE.COM
  • FR.XPOKEN.COM
  • HONORFX.COM/FR
  • TNTROYAL.COM
  • WWW.AXEPROGROUP.COM
  • WWW.BUSINESSEMPIRE.FR
  • WWW.FINANBELT.COM/FR
  • WWW.MERGERS-CAPITAL.COM
  • WWW.PRIMEONLINE.TRADE/FR
  • WWW.PROFUNDSEU.COM
  • WWW.SHARES2WIN.COM
  • WWW.SWISS29.COM
  • WWW.SWISSMARKETFX.COM
  • WWW.TRADEHORIZON2.COM/FR
  • WWW.TRADE-HORIZON.COM/FR
  • WWW.UNION-WALLET.COM
  • WWW.XNVEST.COM
A warning PDF of date 29/06/2022 (new window) AMF (FRANCIA) 

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