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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/06/2018unauthorised entities
  • APEX FINANCIAL GROUP LTD / APEX F G LTD
  • WWW.APEXFINANCIALGROUP.CO.UK
A warning PDF of date 27/06/2018 (new window) FCA (REINO UNIDO) 
27/06/2018unauthorised entities
  • PGM PATRIMOINE (CLON)
  • WWW.PATRIMOINEGESTION-MANAGEMENT.COM
A warning PDF of date 27/06/2018 (new window) FCA (REINO UNIDO) 
20/06/2018unauthorised entities
  • APEX TRADEX (CLON)
  • WWW.APEXTRADEX.COM
  • WWW.APEXTDXOPTION.COM
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
20/06/2018unauthorised entities
  • SMART SPEND LIMITED (CLON)
  • WWW.WELLPREFEREDCARDS.COM
  • WWW.JUSTABOUTGIFTCARDS.COM
  • WWW.PICKYOURONLINECARD.COM
  • WWW.HAPPYVCARDS.COM
  • WWW.EASYTOGETCARDS.COM
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
20/06/2018unauthorised entities
  • SUN CAPITAL LIMITED
  • WWW.TRADEU2.COM
A warning PDF of date 20/06/2018 (new window) FMA (AUSTRIA) 
20/06/2018unauthorised entities
  • BLUE SEAL LTD / BLONDE BEAR OU / MARKETGBP LIMITED
  • WWW.MARKETGBP.COM
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 
20/06/2018unauthorised entities
  • UNITED LIMITED / Y2 MEDIA GROUP LTD
  • WWW.CFDROYAL.COM
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 
20/06/2018unauthorised entities
  • CELESTIAL TRADING LTD / TRADOVEST
  • WWW.TRADOVEST.COM
A warning PDF of date 20/06/2018 (new window) FMA (AUSTRIA) 
20/06/2018unauthorised entities
  • PRO SPEED TECH LTD
  • WWW.PLATINUMSTRADE.COM
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 
20/06/2018Other alerts
  • HTTPS://WWW.BITORAXE.COM/
  • HTTPS://CONNECT-COIN.FR/
  • HTTPS://WWW.SOLUTIONCRYPTO.COM/
  • HTTPS://WWW.SOLUTION-CRYPTO.COM/
A warning PDF of date 20/06/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.

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