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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/09/2018unauthorised entities
  • SPOT2TRADE
  • HTTPS://SPOT2TRADE.COM (ACTUALMENTE INACTIVA)
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
12/09/2018unauthorised entities
  • DAY DREAM INVESTMENTS LTD (OPERANDO COMO UTRADER)
  • HTTPS://EN.UTRADER.COM/ (ACTUALMENTE INACTIVA)
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
12/09/2018unauthorised entities
  • BECFD
  • HTTPS://WWW.BECFD.COM/
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
12/09/2018unauthorised entities
  • BLONDE BEAR OU (OPERANDO COMO TRADEDAX)
  • WWW.TRADEDAX.COM
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
12/09/2018unauthorised entities
  • METAINVESTING
  • HTTP://WWW.METAINVESTING.COM/
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
12/09/2018unauthorised entities
  • ST. JAMES’S PLACE (CLON)
  • INFO@SJPWIM.CO.UK
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • BASE FINANCE (CLON)
  • WWW.BASEFINANCE.WIN
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • RUPPEL ALEXANDER (CLON)
  • WWW.RUPPELALEXANDER.CO.UK
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • BROKERHOUSE PRIME
  • WWW.BROKERHOUSE-PRIME.COM
A warning PDF of date 12/09/2018 (new window) CSSF (LUXEMBURGO) 
12/09/2018unauthorised entities
  • CARNA CAPITAL (CLON)
  • WWW.CARNA-CAPITAL.CO.UK
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 

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