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Page 73 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/08/2023unauthorised entities
  • WWW.CFMFXBROKER.ONLINE
  • CFMFXBROKER
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 
23/08/2023unauthorised entities
  • WWW.APEXFXONLINE.COM
  • APEX FX INVESTMENT
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 
09/08/2023unauthorised entities
  • S.A CAPITALFX
  • WWW.SACAPTFXLTD.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
09/08/2023unauthorised entities
  • ELITE CRYPTO EXCHANGE
  • WWW.ELITECRYPTOEXCHANGE.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
09/08/2023unauthorised entities
  • ORIONDA FINANCIALS LTD
  • TRADECARE365 MARKETS LTD
  • HTTPS://WEBTRADER.TRADECARE365.COM
  • TRADECARE365.COM
  • HTTPS://CLIENTZONE.TRADECARE365.COM
A warning PDF of date 09/08/2023 (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
09/08/2023unauthorised entities
  • JFD MARKET
  • HTTPS://ACCOUNT.JFDTRADE.NET
  • HTTPS://JFDTRADE.NET
A warning PDF of date 09/08/2023 (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
09/08/2023unauthorised entities
  • ACTIVE FOREX TRADE / ACTIVEFOREXTRADE
  • WWW.ACTIVEFOREXTRADE.INFO
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
09/08/2023unauthorised entities
  • ENDURINGFOREX / ENDURING FOREX INVESTMENT
  • WWW.ENDURING-FOREX.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
09/08/2023unauthorised entities
  • MARKET BY CRYPTO TRADE
  • WWW.SHOPCRYPTOBROKER.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
09/08/2023unauthorised entities
  • CRYPTOSLITE
  • WWW.CRYPTOSLITES.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 

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