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Page 725 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/03/2022unauthorised entities
  • GLOBALTRADEFXPRO
  • HTTPS://GLOBALTRADEFXPRO.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
19/04/2023unauthorised entities
  • GLOBALSPOTFX
  • WWW.GLOBALSPOTFX.COM
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
30/08/2023unauthorised entities
  • GLOBALS-LTTDIAA
  • WWW.GLOBALS-LTTDIAA.COM
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • GLOBALSERVICE-KREDIET
  • HTTPS://GLOBALSERVICE-KREDIET.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
21/09/2022unauthorised entities
  • GLOBALPRIMEFOREX / GLOBALSPRIMEFX
  • HTTPS://GLOBALSPRIMEFX.COM/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • GLOBALONEMARKETS
  • WWW.GLOBALONEMARKETS.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
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
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

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