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

Page 395 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/05/2021unauthorised entities
  • MYINVESTMENTOPTIONS.UK
A warning PDF of date 19/05/2021 (new window) FCA (REINO UNIDO) 
19/05/2021unauthorised entities
  • HTTPS://OPTIMARKET.TRADE
  • WWW.OPTIMARKET.CO
A warning PDF of date 19/05/2021 (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
19/05/2021unauthorised entities
  • UNITEEX INC / DEMURE CONSULTING LTD
  • WWW.UNITEEX.CO
  • HTTPS://CLIENT.UNITEEX.CO
A warning PDF of date 19/05/2021 (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
19/05/2021unauthorised entities
  • NAB EUROPE LIMITED
  • WWW.NABEUROPELIMITED.COM
A warning PDF of date 19/05/2021 (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
19/05/2021unauthorised entities
  • MOMENTUM INVESTMENT GROUP ENT LTD
  • WWW.INVEST-MOMENT.COM
  • HTTPS://CLIENT.INVEST-MOMENT.COM
A warning PDF of date 19/05/2021 (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
19/05/2021unauthorised entities
  • TRADEED GROUP LTD
  • HTTPS://LUXEEFOREX.COM/
A warning PDF of date 19/05/2021 (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
19/05/2021unauthorised entities
  • CAP INTERNATIONAL
  • WWW.CAP-INTERNATIONAL.CO
A warning PDF of date 19/05/2021 (new window) CSSF (LUXEMBURGO) 
19/05/2021unauthorised entities
  • HTTP://FIXEDRATEFINDER.COM/
A warning PDF of date 19/05/2021 (new window) FCA (REINO UNIDO) 
19/05/2021unauthorised entities
  • MAX ISA
  • HTTPS://MAX-ISA.COM/
A warning PDF of date 19/05/2021 (new window) FCA (REINO UNIDO) 
19/05/2021unauthorised entities
  • BETTER FIXED RATE RETURNS
  • HTTP://BETTERFIXEDRATERETURNS.COM/
A warning PDF of date 19/05/2021 (new window) FCA (REINO UNIDO) 

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