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Page 710 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/02/2021unauthorised entities
  • MARKETSCFDS
  • HTTPS://CLIENT.MARKETCFX.COM
A warning PDF of date 24/02/2021 (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
05/06/2019unauthorised entities
  • MARKETSCUBE
  • HTTPS://WWW.MARKETSCUBE.COM/
A warning PDF of date 05/06/2019 (new window) FSMA (BELGICA) 
10/04/2024unauthorised entities
  • MARKETSECHO
  • WWW.MARKETSECHO.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
09/02/2022unauthorised entities
  • MARKETSEU
  • WWW.MARKETSEUFX.COM
  • WWW.MARKETSEU.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
28/04/2021unauthorised entities
  • MARKETSEU
  • WWW.MARKETSEU.COM
A warning PDF of date 28/04/2021 (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
09/02/2022unauthorised entities
  • MARKETSI (CLONE)
  • WWW.MARKETSI.CO.UK (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • MARKETSINVEST
  • HTTPS://MARKETSINVEST.NET
  • HTTPS://MARKETSINVEST.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
11/09/2019unauthorised entities
  • MARKETSSOFT / HORIZON VENTURES LTD
  • HTTPS://WWW.MARKETSSOFT.COM/
A warning PDF of date 11/09/2019 (new window) FMA (AUSTRIA) 
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
11/07/2018unauthorised entities
  • MARKETTM LTD/ FT GLOBAL SERVICES LTD/ FT GLOBAL LTD/ LORDOS ENTERPRISE LTD
  • WWW.MARKETTM.COM
A warning PDF of date 11/07/2018 (new window) CONSOB (ITALIA) 

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