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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/11/2019Other alerts
  • LONDON CAPITAL TRADE LTD
  • WWW.LONDONCAPITALTRADE.NET
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
13/11/2019unauthorised entities
  • WWW.INTERMARKETBANK.COM
A warning PDF of date 13/11/2019 (new window) FMA (AUSTRIA) 
13/11/2019Other alerts
  • TOMCOM LIMITED
  • HTTPS://ROYALFXPRO.EU
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
13/11/2019Other alerts
  • BONATECH LTD / MITCHELL GROUP EOOD
  • HTTPS://CCXCRYPTO.COM
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
13/11/2019Other alerts
  • NEXT TRADE LTD / TLC CONSULTING LTD
  • HTTPS://ASPENHOLDING.CO
  • HTTPS://ASPEN-HOLDING.COM
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
13/11/2019unauthorised entities
  • YAMANASHI KYOTO MANAGEMENT
  • WWW.YKMGLOBAL.COM
A warning PDF of date 13/11/2019 (new window) FMA (AUSTRIA) 
13/11/2019unauthorised entities
  • WWW.FIRST-MATCHING.COM
A warning PDF of date 13/11/2019 (new window) FSMA (BELGICA) 
13/11/2019unauthorised entities
  • HUTTONFIELD CAPITAL PARTNERS
  • WWW.HUTTONFIELDCAPITALPARTNERS.COM
A warning PDF of date 13/11/2019 (new window) FCA (REINO UNIDO) 
13/11/2019unauthorised entities
  • HTTPS://KS-SECURITIES.COM/
A warning PDF of date 13/11/2019 (new window) FMA (AUSTRIA) 
13/11/2019unauthorised entities
  • LV GROW MARKETS / ARROW CAPITAL LTD
  • WWW.LVGROWMARKETS.COM/DE/
A warning PDF of date 13/11/2019 (new window) FMA (AUSTRIA) 

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