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Page 8 out of 1228
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
19/04/2023unauthorised entities
  • 4FXLUXUS
  • WW38.4FXLUXUS.COM
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
18/11/2020unauthorised entities
  • 4FXLUXUS PVT LTD / GLOBAL PEGASUS LTD
  • HTTPS://4FXLUXUS.COM
A warning PDF of date 18/11/2020 (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
05/02/2020unauthorised entities
  • 4FXROYAL (CLON)
  • 4FXROYAL.COM
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • 4TFX
  • HTTPS://4TFX.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
17/03/2021unauthorised entities
  • 4TFX
  • WWW.4TFX.IO
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
20/04/2011unauthorised entities
  • 4USIGNALS.COM
  • HTTP://4USIGNALS.COM
A warning PDF of date 20/04/2011 (new window) CYSEC (CHIPRE) 
21/06/2023unauthorised entities
  • 4X / CIXX LLC
  • HTTPS://4X.FM
A warning PDF of date 21/06/2023 (new window) CSSF (LUXEMBURGO) 
14/08/2019unauthorised entities
  • 4X ROYAL LTD
  • HTTPS://4XROYAL.COM
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA) 
14/06/2023unauthorised entities
  • 4X.FM
  • WWW.4X.FM
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 

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