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

Page 257 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • SPOTINVEST
  • HTTPS://WWW.SPOTINVEST.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
08/02/2023unauthorised entities
  • SPOTFXOPTIONS
  • WWW.SPOTFXOPTIONS.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
07/01/2015unauthorised entities
  • SPOTFN
  • WWW.SPOTFN.DE
A warning PDF of date 07/01/2015 (new window) FMA (AUSTRIA) 
23/11/2022unauthorised entities
  • SPOTCHAINS
  • WWW.SPOTCHAINS.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
09/05/2018unauthorised entities
  • SPOT2TRADE LTD
  • WWW.SPOT2TRADE.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
07/06/2017unauthorised entities
  • SPOT2TRADE LTD
  • WWW.SPOT2TRADE.COM
A warning PDF of date 07/06/2017 (new window) CONSOB (ITALIA) 
12/09/2018unauthorised entities
  • SPOT2TRADE
  • HTTPS://SPOT2TRADE.COM (ACTUALMENTE INACTIVA)
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
27/04/2022unauthorised entities
  • SPOT MINING FX
  • HTTPS://SPOTMININGFX.ONLINE/
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
02/11/2017unauthorised entities
  • SPOT INVESTICIJE POSLOVNO SVETOVANJE
  • HTTP://SPOT-INVESTICIJE.COM/
A warning PDF of date 02/11/2017 (new window) SSMA (ESLOVENIA) 
17/02/2021unauthorised entities
  • SPORTS INDEX
  • HTTPS://WWW.SPORTSINDEX.ONLINE/
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 

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