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

Page 462 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/12/2020unauthorised entities
  • ACTIVE BROKERZ
  • ACTIVEBROKERZ.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
09/12/2020unauthorised entities
  • BTCBROKERZ
  • WWW.BTCBROKERZ.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
09/12/2020unauthorised entities
  • GLOBAL CTB
  • GLOBALCTB.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
09/12/2020unauthorised entities
  • FADEX COMPANY
  • HTTPS://FADEXCOMPANY.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
09/12/2020unauthorised entities
  • PIVOTECH GLOBAL LTD (OPERANDO COMO SUPERFIVE / SUPER-FIVE / SUPER5)
  • HTTPS://SUPER-FIVE.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • INVESTOR CHECKER
  • WWW.INVESTORCHECKER.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • LITIGATION & ENFORCEMENT (CLON)
  • WWW.LITIGATIONANDENFORCEMENT.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN LITIGATION & ENFORCEMENT LTD.
09/12/2020unauthorised entities
  • AOX CAPITALS / AOX TRADE
  • WWW.AOXCAPITALS.COM
  • WWW.AOXTRADE.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • 4TFX
  • HTTPS://4TFX.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • MARKETS PILOT
  • HTTPS://MARKETSPILOT.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 

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