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

Page 305 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/03/2022unauthorised entities
  • MYTRADEFX
  • WWW.MYTRADEFX.BIZ
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • EMPIRE MINER
  • EMPIREMINER
  • HTTPS://EMPIREMINER.COM/
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • ELITE CHAIN CAPITAL
  • ELITECHAINCAPITAL
  • HTTPS://ELITECHAINCAPITAL.COM/
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • TWIX MARSHALS
  • WWW.TWIXMARSHALSFX.COM
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • LEXUS AND MERC CONSULTING GROUP
  • HTTPS://LEXUSANDMERCCONSULTINGGROUP.COM/
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • SCINTILLA ENTERPRISE LTD
  • HTTPS://SOLIDSTOCKS.CC
A warning PDF of date 16/03/2022 (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
16/03/2022unauthorised entities
  • EQUALITYFIN
  • HTTPS://EQUALITYFIN.COM
  • HTTPS://CLIENT.EQUALITYFIN.COM
A warning PDF of date 16/03/2022 (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
16/03/2022unauthorised entities
  • TRUST PIXS LIMITED
  • WWW.TRUSTPIXS.COM
  • HTTPS://MY.TRUSTPIXS.COM
A warning PDF of date 16/03/2022 (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
16/03/2022unauthorised entities
  • MBINVEST (CLONE)
  • WWW.MBINV.EU (CLONE)
A warning PDF of date 16/03/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN MONEY MARKET INTERNATIONAL LIMITED
16/03/2022unauthorised entities
  • INGENUE CONSULTING LLC.
  • HTTPS://TRADON.IO/
A warning PDF of date 16/03/2022 (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.