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Page 673 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/07/2022unauthorised entities
  • LEVELPROFIT
  • PAGEACCOUNT.TRADINGPLATFORM26.COM
  • HTTPS://LEVELPROFIT.COM
  • HTTPS://LEVELPROFIT.VIP
A warning PDF of date 13/07/2022 (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
07/10/2020unauthorised entities
  • LEVELTRADES
  • HTTPS://LEVELTRADES.COM
A warning PDF of date 07/10/2020 (new window) CSSF (LUXEMBURGO) 
10/07/2019unauthorised entities
  • LEVENSON CORPORATE PARTNERS
  • WWW.LEVENSONPARTNERS.COM
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
30/06/2021unauthorised entities
  • LEVERIT PANAMA AS / SIRIO COMPLIANCE TRUST
  • HTTPS://SIRIOCT.COM/BACKOFFICE/WEB
  • HTTPS://SIRIOCT.COM
A warning PDF of date 30/06/2021 (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
08/05/2024unauthorised entities
  • LEVICTOUSLTD.COM
  • HTTPS://CLIENT.LEVICTOUSLTD.COM
  • HTTPS://LEVICTOUSLTD.COM
A warning PDF of date 08/05/2024 (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
28/04/2010unauthorised entities
  • LEVIN MAYER
  • WWW.LEVIN-MAYER.COM
A warning PDF of date 28/04/2010 (new window) SFC (HONG KONG) 
15/11/2017unauthorised entities
  • LEVINE & LEVINE LAW SPECIALISTS
  • WWW.LEVINEANDLEVINELAWS.COM
A warning PDF of date 15/11/2017 (new window) FCA (REINO UNIDO) 
17/08/2022unauthorised entities
  • LEX FINANCIAL LIMITED
  • HTTPS://LEX-FINANCIAL.ORG/
A warning PDF of date 17/08/2022 (new window) FCA (REINO UNIDO) 
10/10/2012unauthorised entities
  • LEXICON MERGERS AND ACQUISITIONS
  • WWW.LEXICONMA.COM
A warning PDF of date 10/10/2012 (new window) FSA (REINO UNIDO) 
16/03/2011unauthorised entities
  • LEXINGTON DIRECT
  • WWW.LEXINGTONDIRECT.COM
A warning PDF of date 16/03/2011 (new window) FSA (REINO UNIDO) 

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