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Page 468 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/11/2020unauthorised entities
  • MISTERTRADER / REDFIN CAPITAL
  • HTTPS://IMRTRADER.COM
  • WWW.REDFIN.CAPITAL
A warning PDF of date 25/11/2020 (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
25/11/2020unauthorised entities
  • MAGINITO SERVICES LTD / NBG MARKET (KI) LIMITED
  • WWW.NBGMARKET.COM
A warning PDF of date 25/11/2020 (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
25/11/2020unauthorised entities
  • EUROPEAN TRADE 24 / ALLEGRA TM
  • WWW.EUTRADE24.COM
A warning PDF of date 25/11/2020 (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
25/11/2020unauthorised entities
  • PRO STAR
  • WWW.GOLDEN-CFD.COM
A warning PDF of date 25/11/2020 (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
25/11/2020unauthorised entities
  • UPTOS LTD
  • WWW.UPTOS.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • TRADERSCHAIN
  • WWW.TRADERSCHAIN.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • SYNERGY CAPITALS
  • WWW.SYNERGYCAPITALS.CO.UK
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • SOLID INVEST
  • WWW.SOLIDINVEST.CO
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • PROFITS TRADE
  • WWW.PROFITSTRADE.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • OTPFX
  • WWW.OTPFX.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 

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