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Page 648 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/09/2010unauthorised entities
  • IBERIA SECURITIES
  • WWW.IBERIASECURITIES.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
06/07/2022unauthorised entities
  • IBELL FX
  • WWW.IBELLMARKETS.COM
  • HTTPS://CRM.IBELLMARKETS.COM
A warning PDF of date 06/07/2022 (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
28/12/2016unauthorised entities
  • IBA MARKETS / INTERNATIONAL BROKERS ASSOCIATION MARKET
  • WWW.IBAMARKETS.COM
A warning PDF of date 28/12/2016 (new window) FCA (REINO UNIDO) 
16/05/2018unauthorised entities
  • IBA GROUP LTD
  • WWW.OPTIONINT.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • IBA GROUP LTD
  • WWW.FXIBA24.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
14/10/2004unauthorised entities
  • IB
A warning PDF of date 14/10/2004 (new window) FSC (ISLA DE MAN) 
09/12/2020unauthorised entities
  • IALPHAGROUP (INFORMATION ALPHAGROUP)
  • HTTP://WWW.IALPHAGROUP.COM/
A warning PDF of date 09/12/2020 (new window) CMVM (PORTUGAL)DICHA ENTIDAD ADVERTIDA ESTÁ ASOCIADA CON AG MARKETS Y LA PÁGINA WEB WWW.AG-MARKETS.EU <HTTP://WWW.AG-MARKETS.EU>
18/12/2019unauthorised entities
  • IAG
  • WWW.IAG-ISA.CO.UK
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
25/11/2020unauthorised entities
  • IACADEMY
  • WWW.IACADEMY.IO
  • IACADEMY.IO
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
07/09/2016unauthorised entities
  • I.S. SIGNAL TRADER LIMITED
  • WWW.SIGNALTRADER.COM
A warning PDF of date 07/09/2016 (new window) CONSOB (ITALIA) 

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