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Page 283 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/04/2022unauthorised entities
  • OCTA-MARKETD
  • HTTPS://OCTA-MARKETD.COM
  • HTTPS://CFD.OCTA-MARKETD.COM
A warning PDF of date 13/04/2022 (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
13/04/2022unauthorised entities
  • TETRIS GROUP LTD
  • HTTPS://BATTLETRADE.PRO
  • HTTPS://SIERRAINVEST.IO
A warning PDF of date 13/04/2022 (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
13/04/2022unauthorised entities
  • OCTAFX INC
  • WWW.OCTAFXINC.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FUSION FX
  • WWW.FUSIONFX24.COM
  • HTTPS://MY.FUSIONFX24.COM
A warning PDF of date 13/04/2022 (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
13/04/2022unauthorised entities
  • CRYPTOPAY LIMITED
  • CRYPTO PRO EXPERT LIMITED
A warning PDF of date 13/04/2022 (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
13/04/2022unauthorised entities
  • CRYPTO ANEX
  • WWW.CRYPTOANEX.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CALCUXFX
  • HTTPS://CALCUXFX.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CRYPTO PLACE
  • HTTPS://CRYPTOPLACELTD.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • ASTRO MINING FX TRADES
  • HTTPS://ASTROMININGFXTRADES.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • BITALIANA
  • WWW.BITALIANA.COM
A warning PDF of date 13/04/2022 (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

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