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

Page 304 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/03/2022unauthorised entities
  • GERMAN GILTS
  • WWW.GERMANGILTS.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • COINAFFIRM.COM
  • HTTPS://COINAFFIRM.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • BAYER & FRANÇOIS
  • WWW.BF-INVESTMENT.NET
  • BF FINANCE
A warning PDF of date 09/03/2022 (new window) CSSF (LUXEMBURGO) 
09/03/2022unauthorised entities
  • TETRIS GROUP LTD
  • HTTPS://SIERRAINVEST.PRO
  • HTTPS://CLYDETRADE.PRO
  • HTTPS://BATTLETRADE.CO
  • HTTPS://CLYDETRADE.CO
A warning PDF of date 09/03/2022 (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
09/03/2022unauthorised entities
  • CRYPTOPAY LIMITED
  • HTTPS://CLIENT.CRYPTOPRO-24.COM
  • HTTPS://CRYPTOPRO-24.COM
A warning PDF of date 09/03/2022 (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
09/03/2022unauthorised entities
  • PERFECT-TRADE INVEST
  • WWW.PERFECTTRADE.SITE
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • COYINVEST
  • HTTPS://COYINVEST.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • PARAGONTRADERS S.A. (CLONE)
  • WWW.PARAGONTRADERS.COM (CLONE)
A warning PDF of date 09/03/2022 (new window) CSSF (LUXEMBURGO) 
09/03/2022unauthorised entities
  • FELICITY GROUP LTD
  • HTTPS://LUXINVESTMENT.CO/
  • HTTPS://WEBTRADER.LUXINVESTMENT.CO
A warning PDF of date 09/03/2022 (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
09/03/2022unauthorised entities
  • FUSION FX
  • FUSION-FIN
  • WWW.FUSION-FIN.COM
A warning PDF of date 09/03/2022 (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.