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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/04/2020Other alerts
  • ROSSEN FINANCIËN
  • WWW.ROSSEN-FINANCIEN.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
01/04/2020Other alerts
  • FAST LOAN INTERNATIONAL
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
07/04/2020unauthorised entities
  • DUBAI FXM LTD
  • AIRBIT CLUB
  • GLOBAL PEGASUS LTD
  • HTTPS://AIRBITCLUB.COM
  • WWW.DUBAIFXM.CO
  • WWW.DAX1001.COM
  • WWW.4FXLUX.COM
  • WWW.BITBACKOFFICE.COM
  • DAX1001
A warning PDF of date 07/04/2020 (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
07/04/2020unauthorised entities
  • QUALION FINANCE
  • WWW.QFPRIVATE.COM
A warning PDF of date 07/04/2020 (new window) CSSF (LUXEMBURGO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA QUALION FINANCE S.A.
07/04/2020unauthorised entities
  • KEPERCOIN
  • HTTPS://KEPERCOIN.COM/
A warning PDF of date 07/04/2020 (new window) FMA (AUSTRIA) 
07/04/2020unauthorised entities
  • TRADOFX LIMITED / ITQ CODE LTD
  • WWW.TRADOFX.COM
A warning PDF of date 07/04/2020 (new window) FMA (AUSTRIA) 
07/04/2020unauthorised entities
  • GO COMPARE THE BOND MARKET (CLON)
  • WWW.GOCOMPARETHEBONDMARKET.COM
A warning PDF of date 07/04/2020 (new window) FCA (REINO UNIDO) 
07/04/2020unauthorised entities
  • CTINDEXFOREX (CLON)
  • HTTPS://CTINDEXFOREX.COM/
A warning PDF of date 07/04/2020 (new window) FCA (REINO UNIDO) 
07/04/2020unauthorised entities
  • ORALAD MANAGEMENT (CLON)
  • ORALAD-MANAGEMENT.COM
A warning PDF of date 07/04/2020 (new window) FCA (REINO UNIDO) 
07/04/2020unauthorised entities
  • OLIVER PEARSON ADVISORY (CLON)
  • HTTPS://OPADVISORY.CO.UK/
A warning PDF of date 07/04/2020 (new window) FCA (REINO UNIDO) 

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