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

Page 723 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • GLOBALODDFXTRADES
  • WWW.GLOBALODDFXTRADES.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
10/10/2019Other alerts
  • GLOBALMARKETS
  • WWW.GLOB-MARKETS.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
14/10/2020unauthorised entities
  • GLOBALIX LTD
  • WWW.GLOBALIXS.COM
A warning PDF of date 14/10/2020 (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
02/10/2019unauthorised entities
  • GLOBALIX LTD
  • WWW.GLOBALIX.COM
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA) 
13/11/2019Other alerts
  • GLOBALIX LTD
  • WWW.GLOBALIX.CO
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
11/05/2022unauthorised entities
  • GLOBALINVESTOUS
  • HTTPS://CLIENT.GLOBAL-INVESTOUSFX.COM
  • HTTPS://GLOBAL-INVESTOUSFX.COM
A warning PDF of date 11/05/2022 (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
11/11/2020unauthorised entities
  • GLOBALINVESTFX LTD
  • HTTPS://GLOBALINVESTFX.COM
  • HTTPS://CLIENT.GLOBALINVESTFX.COM
A warning PDF of date 11/11/2020 (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
01/02/2023unauthorised entities
  • GLOBAL-HERITAGELTD.COM
  • HTTPS://WWW.GLOBAL-HERITAGELTD.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • GLOBALFXMININGHUB
  • WWW.GLOBALFXMININGHUB.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • GLOBALFXLIFESTYLEPROFITABLE
  • WWW.GLOBALFXLIFESTYLEPROFITABLE.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 

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