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Page 667 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/02/2020unauthorised entities
  • CRYPTOBASE
  • HTTPS://CRYPTOBASE.LIFE
  • HTTPS://CRYPTOBASE.LTD
A warning PDF of date 12/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
12/02/2020unauthorised entities
  • TRADE COM LIMITED
  • HTTPS://FXONSPOT.COM
A warning PDF of date 12/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
12/02/2020unauthorised entities
  • FAH INVESTMENT LTD
  • WWW.WEB.CRYPTOZONE24.COM
A warning PDF of date 12/02/2020 (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
12/02/2020unauthorised entities
  • COMPASS CONSULTING GROUP
  • HTTP://COMPASSCONSULTINGGROUP.CO.UK/
A warning PDF of date 12/02/2020 (new window) FMA (AUSTRIA) 
12/02/2020unauthorised entities
  • INVESTTECK (IRLANDA Y ESTONIA)
  • WWW.INVESTTECK.COM
A warning PDF of date 12/02/2020 (new window) CBI (IRLANDA) 
12/02/2020unauthorised entities
  • GEMBELL LIMITED SERVICES
  • PO TRADE LTD
  • TIFIYA GROUP S.R.O.
  • WWW.POCKETOPTION.COM
A warning PDF of date 12/02/2020 (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
12/02/2020unauthorised entities
  • FORTRADERSFX LTD
  • WWW.FORTRADERSFX.COM
A warning PDF of date 12/02/2020 (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
12/02/2020unauthorised entities
  • GOTECHFX
  • HTTPS://GOTECHFX.COM
A warning PDF of date 12/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
12/02/2020unauthorised entities
  • MUTUELLE CREDIT
  • WWW.MUTUELLECREDIT.COM
A warning PDF of date 12/02/2020 (new window) CSSF (LUXEMBURGO) 
12/02/2020unauthorised entities
  • CAPITAL INTERNATIONAL MANAGEMENT COMPANY
  • CIMC (CLON)
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO) 

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