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Page 290 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • CRYPTO ROCKET COIN
  • WWW.CRYPTOROCKETCOIN.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • BRIGHT FX TRADING
  • WWW.BRIGHTFXTRADING.ONLINE
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • ALPHATRADEPLUS.COM
  • FMARKETX.COM
  • KAPITAL-TRADE.COM/LANGS/FRENCH/INDEX.PHP
  • WWW.INFI NITY4X.COM
  • WWW.CENTOGX.COM
  • INVESTAREA.COM/?LANG=FR
  • WWW.TANDEMMARKETS.COM/FR
  • IGCMARKETS.COM/FR
  • ZMARKET.GLOBAL/FR
A warning PDF of date 06/04/2022 (new window) AMF (FRANCIA) 
06/04/2022unauthorised entities
  • EQUALITYFIN
  • HTTPS://CLIENT.EQUALITYFIN.IO
  • HTTPS://EQUALITYFIN.IO
A warning PDF of date 06/04/2022 (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
06/04/2022unauthorised entities
  • EMPIRE TRADING
  • HTTPS://LIVE.EMPIRETRADING.NET
  • TECHSYNC MANAGEMENT CONSULTANCIES LLC
  • WWW.EMPIRETRADING.NET
A warning PDF of date 06/04/2022 (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
06/04/2022unauthorised entities
  • AXA BUSINESS SOLUTION LTD
  • HTTPS://LIONFXM.COM
  • HTTPS://PORTAL.LIONFXM.COM
A warning PDF of date 06/04/2022 (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
06/04/2022unauthorised entities
  • FINCLOUD
  • HTTPS://FNINCLOUD.LIVE
  • HTTPS://WEBTRADER.FINCLOUD.LIVE
  • HTTPS://FINCLOUD.CENTER
A warning PDF of date 06/04/2022 (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
06/04/2022unauthorised entities
  • ETRADEFXLIVE
  • ETRADE FX LIVE
  • HTTPS://ETRADEFXLIVE.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTO VIEW OPTION
  • HTTPS://CRYPTOVIEWOPTION.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • IQBCOIN (CLONE)
  • HTTP://IQBCOIN.NET/ (CLONE)
  • HTTP://IQBCOIN.COM/ (CLONE)
A warning PDF of date 06/04/2022 (new window) FSMA (BELGICA) 

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