Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 720 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/08/2020unauthorised entities
  • LUXISTRADE LTD
A warning PDF of date 25/08/2020 (new window) CSSF (LUXEMBURGO) 
25/08/2020unauthorised entities
  • DIRECTAFX LIMITED
  • WWW.GNT-FIN.COM
  • PLATINIUMFUND LTD
  • WWW.DIRECTAFX.COM
  • MAXI SERVICES LTD
  • WWW.PLATINIUM-FUND.COM
  • WWW.DGXLTD.IO
  • PROCONSULTINGINVEST
  • TFX25
  • DIGITAL EXCHANGE LIMITED AND SECUREX PLUS SOLUTIONS EOOD
  • WWW.PROCONSULTINGINVEST.CO
  • WWW.TFX25.CO.UK
  • GNTFIN LTD
  • HTTPS: //MAXIMARKETS.ORG
A warning PDF of date 25/08/2020 (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
25/08/2020unauthorised entities
  • LIBRA MARKETS / GLOBAL MARKETS
A warning PDF of date 25/08/2020 (new window) SSMA (ESLOVENIA) 
25/08/2020unauthorised entities
  • DCD LONDON AND MUTUAL (CLON)
  • WWW.LONDONANDMUTUAL.CO.UK
A warning PDF of date 25/08/2020 (new window) FCA (REINO UNIDO) 
25/08/2020unauthorised entities
  • DAVID LLOYD’S BOND
  • HTTPS://WWW.DAVIDLLOYDSBOND.COM/
A warning PDF of date 25/08/2020 (new window) FCA (REINO UNIDO) 
25/08/2020Other alerts
  • VARIOS CHIPRE
A warning PDF of date 25/08/2020 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <HTTPS://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/>
25/08/2020unauthorised entities
  • NVESTMENTFACTS.CO.UK
  • WWW.INVESTMENTFACTS.CO.UK
A warning PDF of date 25/08/2020 (new window) FCA (REINO UNIDO) 
25/08/2020unauthorised entities
  • DR. KHALED AL-MALIKI (OPERANDO COMO KHM LAW)
  • WWW.KHM-LAWYER.COM
A warning PDF of date 25/08/2020 (new window) FCA (REINO UNIDO) 
25/08/2020unauthorised entities
  • DIGITAL MARKET XCHANGE
  • HTTPS://DIGITALMARKETXCHANGE.COM
A warning PDF of date 25/08/2020 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • FXGROW CAPITAL (CLON)
  • HTTPS://FXGROWCAPITAL.COM/
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 

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