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Page 423 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/03/2021unauthorised entities
  • MAGKING FOREX LIMITED GROUP LIMITED
  • HTTPS://FOREX48.COM
  • HTTPS://FOREX40.COM
  • HTTPS://MAGKINGFX.COM
  • HTTPS://USGMK.COM
A warning PDF of date 10/03/2021 (new window) AFM (PAISES BAJOS)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
10/03/2021unauthorised entities
  • COINFXHUB
  • WWW.COINFXHUB.COM
A warning PDF of date 10/03/2021 (new window) CSSF (LUXEMBURGO) 
10/03/2021unauthorised entities
  • FXSTARPRO / FXSTARPRO LTD
  • HTTPS://FXSTARPRO.COM
A warning PDF of date 10/03/2021 (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
10/03/2021unauthorised entities
  • TRADEFCX / FXSTARPRO
  • HTTPS://TRADEFCX.COM
A warning PDF of date 10/03/2021 (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
10/03/2021unauthorised entities
  • ZURICH INVESTS LTD / ZH COMPANIES BNK LTD
  • WWW.ZURICHINVESTS.COM
A warning PDF of date 10/03/2021 (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
10/03/2021unauthorised entities
  • NEWTRADERS HOLDING LTD
  • WWW.TOLTECHFX.COM
A warning PDF of date 10/03/2021 (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
10/03/2021unauthorised entities
  • FSCS.UK LIMITED
  • HTTPS://FSCS.UK
A warning PDF of date 10/03/2021 (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
10/03/2021unauthorised entities
  • ANTARES
  • WWW.ANTARES.TRADE
A warning PDF of date 10/03/2021 (new window) FSMA (BELGICA) 
10/03/2021unauthorised entities
  • DAXKAPITAL
  • WWW.DAXKAPITAL.COM
A warning PDF of date 10/03/2021 (new window) CSSF (LUXEMBURGO) 
10/03/2021unauthorised entities
  • SMARTER INVESTING
  • SMARTER-INVESTING.NET
A warning PDF of date 10/03/2021 (new window) FCA (REINO UNIDO) 

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