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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/04/2020unauthorised entities
  • HSBC INVEST DIRECT / HSBC INVESTDIRECT (CLON)
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HSBC PRIVATE BANK (UK) LIMITED
14/04/2020unauthorised entities
  • FRANKFURTFX / DIAMOND CLUB (CLON)
  • HTTPS://FRANKFURTFX.DE/
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
15/04/2020unauthorised entities
  • STOCKSONS
  • WWW.STOCKSONS.COM
A warning PDF of date 15/04/2020 (new window) CSSF (LUXEMBURGO) 
15/04/2020unauthorised entities
  • PREMIUM SYSTEMS / TRENDINGRAPHS
  • WWW.TRENDINGRAPHS.COM
A warning PDF of date 15/04/2020 (new window) FCA (REINO UNIDO) 
15/04/2020unauthorised entities
  • COIN2FX
  • WWW.COIN2FX.COM
A warning PDF of date 15/04/2020 (new window) FCA (REINO UNIDO) 
22/04/2020unauthorised entities
  • BRITISH BONDS
  • WWW.BRITISH-BONDS.CO.UK
A warning PDF of date 22/04/2020 (new window) FCA (REINO UNIDO) 
22/04/2020unauthorised entities
  • BEST RATE ISAS
  • HTTPS://WWW.BEST-RATES-ISAS.COM
A warning PDF of date 22/04/2020 (new window) FCA (REINO UNIDO) 
22/04/2020unauthorised entities
  • GOLDENCFD BROKER FIRMA
A warning PDF of date 22/04/2020 (new window) CSSF (LUXEMBURGO) 
22/04/2020unauthorised entities
  • CLAIMS ASSISTANCE UK
A warning PDF of date 22/04/2020 (new window) FCA (REINO UNIDO) 
22/04/2020unauthorised entities
  • PREMIUM SOLUTIONS LTD
  • HTTPS://THE-PREMIUMBROKERS.COM
  • LEVEL UP CAPITAL LTD
  • WWW.TRADE100FM.COM
  • DEVTECH HOLDING
  • WWW.FINCOGB.COM
  • DIRECT COIN LIMITED
  • HTTPS://CAPITALCOINX.COM
A warning PDF of date 22/04/2020 (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

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