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Page 643 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • IMMEDIATE CONNECT
  • HTTPS://IMMEDIATE-CONNECT.APP
  • HTTPS://IMMEDIATECONNECT.NET
  • HTTPS://IMMEDIATECONNECT.AI
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
28/06/2023unauthorised entities
  • IMMEDIATE CONNECT
A warning PDF of date 28/06/2023 (new window) AMF (FRANCIA) 
13/12/2023unauthorised entities
  • IMMEDIATE BITWAVE
  • HTTPS://IMMEDIATE-BITCOIN.COM/
  • HTTPS://IMMEDIATEBITWAVE.COM
  • HTTPS://IMMEDIATEBITWAVE.ORG/
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
09/05/2012unauthorised entities
  • IMG ASSET MANAGEMENT
A warning PDF of date 09/05/2012 (new window) FSA (REINO UNIDO) 
16/09/2020unauthorised entities
  • ILA INTERNATIONAL
  • HTTP://ILAINTERNATIONAL.COM/
A warning PDF of date 16/09/2020 (new window) FSMA (BELGICA) 
17/05/2023unauthorised entities
  • IKON CFD
  • WWW.IKON-CFD.COM
  • HTTPS://WEBTRADER.IKON-CFD.COM
  • HTTPS://MY.IKON-CFD.COM
A warning PDF of date 17/05/2023 (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
28/06/2023unauthorised entities
  • IKON CFD
  • HTTPS://WEBTRADER.IKONCFD-24.COM
  • HTTPS://MY.IKONCFD-24.COM
  • WWW.IKONCFD-24.COM
A warning PDF of date 28/06/2023 (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
12/04/2023unauthorised entities
  • IKON CFD
  • HTTPS://WEBTRADER.IKONCFD.COM
  • WWW.IKONCFD.COM
  • HTTPS://MY.IKONCFD.COM
A warning PDF of date 12/04/2023 (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
18/07/2012unauthorised entities
  • IKKO INVESTMENTS
  • WWW.IKKOTRADER.COM
A warning PDF of date 18/07/2012 (new window) CONSOB (ITALIA) 
11/01/2023unauthorised entities
  • IKICI
  • WWW.IKICI.COM
A warning PDF of date 11/01/2023 (new window) FMA (AUSTRIA) 

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