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Page 645 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/12/2017unauthorised entities
  • IFT ADVISORY GROUP
  • WWW.IFOREXTRADING.CO.UK
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS
04/11/2020unauthorised entities
  • IFSL GROUP
  • HTTPS://WWW.IFSLGROUP.COM
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
21/06/2023unauthorised entities
  • IFP INVESTMENT MANAGEMENT S.A. (CLONE)
A warning PDF of date 21/06/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE USA CORREOS ELECTRÓNICOS CON LA ESTRUCTURA APELLIDO.NOMBRE@IFP-INVESTISSEMENTS.FR Y USA DE MANERA FRAUDULENTA EL NOMBRE Y EL LOGO DE LA ENTIDAD REGISTRADA EN LUXEMBURGO FP INVESTMENT MANAGEMENT S.A.
09/08/2017unauthorised entities
  • IFOREXX24 LTD
  • WWW.IFOREX24.COM
  • CHARLES VAN DEURSEN
A warning PDF of date 09/08/2017 (new window) CONSOB (ITALIA) 
10/02/2021unauthorised entities
  • IFOREXGAIN
  • HTTPS://WWW.IFOREXGAIN.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
18/04/2018unauthorised entities
  • IFOREX24 LTD
  • WWW.IFOREX24.COM
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 
09/05/2018unauthorised entities
  • IFOREX24 LTD
  • WWW.IFOREX24.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
10/05/2004unauthorised entities
  • I-FOREX ONLINE INVESTMENT SERVICE
A warning PDF of date 10/05/2004 (new window) AMF (FRANCIA) 
02/12/2009unauthorised entities
  • IFOREX
  • HTTP://IFOREX.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
03/01/2007unauthorised entities
  • IFGX MERGERS AND ACQUISITIONS GROUP
  • WWW.IFGX.COM
A warning PDF of date 03/01/2007 (new window) NAFM (PAISES BAJOS) 

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