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Page 272 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2022unauthorised entities
  • FCIM
  • HTTPS://FIRSTCRYPTOINFINITEMINER.ONLINE
  • FIRSTCRYPTOINFINITEMINER.ONLINE
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • CRYPTOGAINTRADING
  • HTTPS://CRYPTOGAINTRADING.COM
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • CRYPTOMININGSTREAM
  • HTTPS://CRYPTOMININGSTREAM.COM/
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • MAGNA MARKETS LIMITED
  • HTTPS://WEBTRADER.SAXO-STOCK.COM
  • HTTPS://MY.SAXO-STOCK.COM
  • HTTPS://SAXO-STOCK.COM
A warning PDF of date 25/05/2022 (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
25/05/2022unauthorised entities
  • BROKER CAPITALS LIMITED
  • HTTPS://PLATFORM.FINEXSTOCK.COM
  • FINEX STOCK LIMITED
  • HTTPS://FINEXSTOCK.COM
A warning PDF of date 25/05/2022 (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
25/05/2022unauthorised entities
  • LILAC GROUP LLC
  • HTTPS://COINEVO.CO
A warning PDF of date 25/05/2022 (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
25/05/2022unauthorised entities
  • CLANDESTINY GROUP LLC
  • HTTPS://WEBTRADER.DAKKENGROUP.CC
  • HTTPS://DAKKENGROUP.COM
A warning PDF of date 25/05/2022 (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
25/05/2022unauthorised entities
  • TRADE GB 24
  • HTTPS://GBTRADE24.CO.UK
  • HTTPS://GBTRADE24.NET
A warning PDF of date 25/05/2022 (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
25/05/2022unauthorised entities
  • WWW.OMEGAPRO.WORLD
  • WWW.BUSINESSEMPIRE.FR
  • OMEGA PRO LTD
A warning PDF of date 25/05/2022 (new window) AMF (FRANCIA) 
25/05/2022unauthorised entities
  • TRADER HOUSE
  • HTTPS://TRADERHOUSE.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 

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