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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/03/2020unauthorised entities
  • 4FX ROYAL
  • HTTPS://4FXROYAL.COM/
A warning PDF of date 11/03/2020 (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
11/03/2020unauthorised entities
  • DUXA CAPITAL
  • WWW.DUXACAPITAL.COM
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO) 
11/03/2020unauthorised entities
  • PRIME-INVESTFX LTD
  • WWW.PRIME-INVESTX.COM
A warning PDF of date 11/03/2020 (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
11/03/2020unauthorised entities
  • FX PRO (CLON)
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA FXPRO UK LIMITED
11/03/2020unauthorised entities
  • HERALD INVESTMENT TRUST (CLON)
  • WWW.HERALDINVESTMENTTRUST.COM
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA HERALD INVESTMENT TRUST PLC
11/03/2020unauthorised entities
  • GMGFX (CLON)
  • HTTP://GMGFX.CO.UK
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO) 
11/03/2020unauthorised entities
  • AJ ASSET
  • HTTPS://AJ-ASSET.COM
  • HTTPS://PLATFORM.AJ-ASSET.COM
A warning PDF of date 11/03/2020 (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
11/03/2020unauthorised entities
  • VIRTUALSTOCKS
  • HTTPS://VIRTUALSTOCKS.IO
A warning PDF of date 11/03/2020 (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
18/03/2020unauthorised entities
  • SWISS LIFE ASSET GROUP (CLON)
  • WWW.SWISSLIFE-ASSETGROUP.COM
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA SWISS LIFE (LIECHTENSTEIN) AG
18/03/2020unauthorised entities
  • STRATEGIC INVESTMENT FUNDS (CLON)
  • WWW.STRATEGICINVESTMENTFUNDS.COM
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA STRATEGIC INVESTMENT FUNDS UCITS PLC

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