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Page 714 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • MARKETSAC
  • HTTPS://MARKETSAC.LTD
  • HTTPS://PLATFORM.MARKETSAC-TP.LTD
A warning PDF of date 21/02/2024 (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
20/12/2023unauthorised entities
  • MARKETSAC.COM
  • WWW.MARKETSAC.COM
  • HTTPS://PLATFORM.MARKETSAC-TP.COM
A warning PDF of date 20/12/2023 (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
05/06/2024unauthorised entities
  • MARKETSAC.EU
  • HTTPS://MARKETSAC.EU
  • HTTPS://PLATFORM.MARKETSAC-TP.EU
A warning PDF of date 05/06/2024 (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
04/03/2020unauthorised entities
  • MARKETSBULL LTD
  • WWW.MARKETSBULL.COM
A warning PDF of date 04/03/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
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) 
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
  • MARKETSEU
  • WWW.MARKETSEU.COM
  • WWW.MARKETSEUFX.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • MARKETSI (CLONE)
  • WWW.MARKETSI.CO.UK (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 

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