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Page 41 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/12/2023unauthorised entities
  • CRYPTOEXCHANGETRADE
  • HTTPS://CRYPTOEXCHANGETRADE.ONLINE
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • HTTPS://OILPROPROFIT.COM/
  • OIL PRO PROFIT PTE LTD
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • CENTRAL PLUS FINANCE
  • HTTPS://WWW.CENTRALPLUSFINANCE.COM
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
20/12/2023unauthorised entities
  • INFINITY BUSINESS BROKERS LTD
  • HTTPS://INFINITY-BROKERS.COM
  • HTTPS://MY.INFINITY-BROKERS.COM
A warning PDF of date 20/12/2023 (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
20/12/2023unauthorised entities
  • AXIA GROUP LTD
  • AXIACVS
  • WWW.AXIACVS.COM
  • HTTPS://CLIENT.AXIACVS.COM
A warning PDF of date 20/12/2023 (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
20/12/2023unauthorised entities
  • FXALTA
  • PANGAIA LTD
  • WWW.FX-ALTA.COM
  • HTTPS://WEBTRADER.FX-ALTA.COM
  • HTTPS://MOBTRADER.FX-ALTA.COM
A warning PDF of date 20/12/2023 (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
20/12/2023unauthorised entities
  • VARIAS GRECIA (CLONE)
A warning PDF of date 20/12/2023 (new window) HCMC (GRECIA)LA HCMC HA ACTUALIZADO LA LISTA DE ENTIDADES QUE DE MANERA FRAUDULENTA FINGEN ESTAR VINCULADAS CON LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN GRECIA VIE FINANCE AEPEY
20/12/2023unauthorised entities
  • SWISSDEAL
  • WWW.SWISSDEAL.CO
  • HTTPS://CLIENTZONE.SWISSDEAL.CO
A warning PDF of date 20/12/2023 (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
13/12/2023unauthorised entities
  • WISEVESTS / GROUPUP GREEN LLC
  • HTTPS://WISEVESTS.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023unauthorised entities
  • FXG MARKETS
  • HTTPS://FXGMARKETS.COM/
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 

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