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Page 66 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2023unauthorised entities
  • HOTCAPITALSTOX.COM
  • HOTCAPITAL STOX GROUP LIMITED
  • HTTPS://HOTCAPITALSTOX.COM
A warning PDF of date 11/10/2023 (new window) HCMC (GRECIA) 
11/10/2023unauthorised entities
  • ALFAMARKETS
  • HTTPS://ALFAMARKETS.CO/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • BITMARKET TRADER
  • HTTPS://WWW.BITMARKET-TRADER.COM
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • CRYPTOSFXPRO
  • HTTPS://WWW.CRYPTOSFXPRO.COM/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • CURATED EARNERS
  • HTTPS://WWW.CURATEDEARNERS.COM/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • IVENCTURES
  • HTTPS://IVENCTURES.COM/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • AIONTRADER
  • HTTPS://AIONTRADER.COM
  • HTTPS://CLIENT.AIONTRADER.COM
  • HTTPS://CLIENT1.AIONTRADER.COM
A warning PDF of date 11/10/2023 (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
11/10/2023unauthorised entities
  • AFEXEU
  • HTTPS://AFEXEU.COM
  • HTTPS://CLIENT.AFEXEU.COM
  • HTTPS://TRADE.AFEXEU.COM
A warning PDF of date 11/10/2023 (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
11/10/2023unauthorised entities
  • FINTECH MARKET
  • HTTPS://FINTECHMARKET-CONSULTING.COM
  • HTTPS://CFD.FINTECHMARKET-CONSULTING.COM
A warning PDF of date 11/10/2023 (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
11/10/2023unauthorised entities
  • ALFACAPITALMARKETSLTD
  • HTTPS://ALFACAPITALMARKETSLTD.COM
  • HTTPS://ACCOUNT.ALFACAPITALMARKETSLTD.COM
A warning PDF of date 11/10/2023 (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

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