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Page 67 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/09/2023unauthorised entities
  • DIGITAL FX OPTIONS
  • WWW.DIGITALFXOPTIONS.ORG
A warning PDF of date 27/09/2023 (new window) FCA (REINO UNIDO) 
27/09/2023unauthorised entities
  • CAPELLENIS
  • HTTP://WWW.CAPELLENIS.COM
A warning PDF of date 27/09/2023 (new window) CSSF (LUXEMBURGO) 
27/09/2023unauthorised entities
  • ACTIVE PENSION INVESTMENT LTD
  • ACTIVE PENSION INVESTMENTS
  • API (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
27/09/2023unauthorised entities
  • THE EMERALD FUND ICAV (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
27/09/2023unauthorised entities
  • ZURICH IRELAND PLC (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
27/09/2023unauthorised entities
  • WOODLAND INVEST
A warning PDF of date 27/09/2023 (new window) BAFIN (ALEMANIA)INCUMPLIMIENTO NORMATIVA FOLLETOS.
27/09/2023unauthorised entities
  • HTTPS://WEBTRADER.ATRADESOLUTIONS.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023unauthorised entities
  • KAPITEC INVEST
  • HTTPS://KAPITEC-INVEST.COM/
A warning PDF of date 27/09/2023 (new window) CSSF (LUXEMBURGO) 
27/09/2023unauthorised entities
  • EVERMARKETSFX (COMOROS) LTD
  • HTTPS://EVERMARKETSFX.COM/
A warning PDF of date 27/09/2023 (new window) CSSF (LUXEMBURGO) 
27/09/2023unauthorised entities
  • HTTPS://BROKER2UTRADE.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 

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