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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/04/2020Other alerts
  • VARIOS ITALIA
A warning PDF of date 22/04/2020 (new window) CONSOB (ITALIA)LA CONSOB PREVIENE DE POSIBLES COMPORTAMIENTOS FRAUDULENTOS EN EL CONTEXTO DE LA EPIDEMIA DEL CORONAVIRUS
22/04/2020Other alerts
  • HOCH CAPITAL LTD
  • WWW.TRADEATF.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 LA PÁGINA WEB DE LA ENTIDAD REGISTRADA EN EL REGULADOR CHIPRIOTA HOCH CAPITAL LTD
29/04/2020unauthorised entities
  • ATLAS FMI (CLON)
  • WWW.ATLASFMI.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • CFAM FX / CFAN FX (CLON)
  • WWW.CFAMFX.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • BLACK PANDA LOANS / QUICK LENDS (CLON)
  • HTTP://BLACKPANDALOANS.CO.UK/
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • CLASS WEALTH MANAGEMENT (CLON)
  • WWW.CLASSWEALTH.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • GLOBAL WEALTH INVESTMENT (CLON)
  • WWW.GLOBALWEALTHINVESTMENT.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • CRYPTOTRADEROPTIONS
  • HTTPS://CRYPTOTRADEROPTIONS.COM/EN
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • MARKETSX.FR (CLON)
A warning PDF of date 29/04/2020 (new window) FSMA (BELGICA)LA PÁGINA WEB ESTÁ USURPANDO EL NOMBRE DE LA ESI CHIPRIOTA SAFECAP INVESTMENT LTD
29/04/2020unauthorised entities
  • INTEGRAL DEVELOPMENT ASSET MANAGEMENT (CLON)
  • WWW.INTEGRAL-AM.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 

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