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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/09/2020unauthorised entities
  • PLAN BIT GLOBAL LIMITED / PLAN BIT TECH LTD
  • WWW.REDFINSTOCKS.COM
  • HTTPS://TRADER.SECURE.REDFINSTOCKS.COM
A warning PDF of date 23/09/2020 (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
23/09/2020unauthorised entities
  • LONDONBONDAGENCY.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • WHICHRATES4U
  • WHICHRATES4U.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • KBS CAPITAL MARKETS LTD
  • WWW.IMCTRADES.COM
A warning PDF of date 23/09/2020 (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
23/09/2020unauthorised entities
  • BELLERPHON / BLIZ BIZ PTY LTD
  • WWW.BLIZFX.COM
  • HTTPS://CLIENT.BLIZFX.COM
A warning PDF of date 23/09/2020 (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
23/09/2020unauthorised entities
  • KAF TRADE LTD / K-TRADE LTD
  • WWW.KAFTRADE.COM
  • HTTPS://CLIENT.KAFTRADE.COM
A warning PDF of date 23/09/2020 (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
23/09/2020unauthorised entities
  • AMBER (CLON)
  • HTTPS://AMBERFONDSMAEGLERSELSKAB.COM
A warning PDF of date 23/09/2020 (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
23/09/2020unauthorised entities
  • CAPITAL WAY/EASTRIDGE CAPITAL
  • HTTPS://CAPITALWAY.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • APCOFX
  • HTTPS://WWW.APCOFX.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • COOPER WESTLAKE
  • HTTPS://WWW.COOPERWESTLAKE.CO.UK/
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 

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