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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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.HAPPYVCARDS.COM
  • WWW.WELLPREFEREDCARDS.COM
  • WWW.PICKYOURONLINECARD.COM
  • WWW.JUSTABOUTGIFTCARDS.COM
  • WWW.EASYTOGETCARDS.COM
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
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.SOLUTION-CRYPTO.COM/
  • HTTPS://WWW.SOLUTIONCRYPTO.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.
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) 
13/06/2018unauthorised entities
  • TRADEOVEST (CLON)
  • HTTP://WWW.TRADEOVEST.COM/TRADE.HTML
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 
13/06/2018unauthorised entities
  • LIGHT FINANCE (CLON)
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 
13/06/2018unauthorised entities
  • LOANOVAO (CLON)
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 
13/06/2018unauthorised entities
  • MUTUAL FUND LTD (CLON)
  • HTTPS://WWW.MUTUALFUNDLTD.COM/
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 

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