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Page 33 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/07/2021unauthorised entities
  • WWW.FIXEDRATE-ISA-COMPARISON.NET
A warning PDF of date 14/07/2021 (new window) FCA (REINO UNIDO) 
13/11/2019unauthorised entities
  • WWW.FIRST-MATCHING.COM
A warning PDF of date 13/11/2019 (new window) FSMA (BELGICA) 
27/09/2017unauthorised entities
  • WWW.FINRALLY.COM
A warning PDF of date 27/09/2017 (new window) AMF (FRANCIA)SITIOS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADOS
22/06/2016unauthorised entities
  • WWW.FINPARI.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
01/06/2022unauthorised entities
  • WWW.FINEXICS.IO
  • WWW.FINEXICS.COM
A warning PDF of date 01/06/2022 (new window) HCMC (GRECIA) 
14/06/2023unauthorised entities
  • WWW.FINEXFINANCEGLOBAL.COM
  • FINEX FINANCE GLOBAL
A warning PDF of date 14/06/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSIÓN SIN ESTAR AUTORIZADAS
05/05/2021unauthorised entities
  • WWW.FIND-INVESTMENT-BONDS.COM
A warning PDF of date 05/05/2021 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN
  • HTTPS://FINCHES-INVESTMENT.XYZ/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • WWW.FINARIA-FX.COM
  • GOLDTECH MEDIA SERVICES OÜ
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
12/07/2023Other alerts
  • WWW.FINANCIERECALIXA.COM
A warning PDF of date 12/07/2023 (new window) AMF (FRANCIA) 

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