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Page 35 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/03/2016unauthorised entities
  • WWW.ETRADE-SECURITIES.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
14/07/2021unauthorised entities
  • WWW.ETHICALSAVINGSOPTIONS.COM
A warning PDF of date 14/07/2021 (new window) FCA (REINO UNIDO) 
05/05/2021unauthorised entities
  • WWW.ETHICALFIXEDRATES.COM
A warning PDF of date 05/05/2021 (new window) FCA (REINO UNIDO) 
25/03/2020unauthorised entities
  • WWW.EPS-GESTION.COM (CLON)
  • ESSENTIAL / ESSENTIAL PORTFOLIO SELECTION (CLON)
A warning PDF of date 25/03/2020 (new window) CSSF (LUXEMBURGO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
20/12/2017unauthorised entities
  • WWW.EMFI-PLACESECURITY.COM
A warning PDF of date 20/12/2017 (new window) AMF (FRANCIA)SITIOS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADOS
13/09/2023unauthorised entities
  • WWW.ELITEWEALTHMANAGEMENT.LU
A warning PDF of date 13/09/2023 (new window) CSSF (LUXEMBURGO)ESTE SITIO WEB/PERSONAS DESCONOCIDAS SE HACEN PASAR POR LA ENTIDAD ELITE WEALTH MANAGEMENT SIF-SICAV S.A.
15/06/2022unauthorised entities
  • WWW.EGISINVESTMENT.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS CON LA ESTRUCTURA PRÉNOM@EGISINVESTMENT.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN EGIS INVESTMENT
13/11/2019unauthorised entities
  • WWW.E-FININVEST.COM
A warning PDF of date 13/11/2019 (new window) CSSF (LUXEMBURGO) 
05/10/2022unauthorised entities
  • WWW.ECONOMIX.IO
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
23/08/2023unauthorised entities
  • WWW.ECONFX.COM
  • ECONFX
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 

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