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

Page 752 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/11/2020unauthorised entities
  • XTRGATE / SOUTH BAY HOLDINGS LTD
  • HTTPS://WWW.XTRGATE.COM/
A warning PDF of date 04/11/2020 (new window) FMA (AUSTRIA) 
04/11/2020unauthorised entities
  • STANTON WADE
  • HTTPS://STANTONWADE.COM/
A warning PDF of date 04/11/2020 (new window) FMA (AUSTRIA) 
04/11/2020unauthorised entities
  • BEST.FIXEDRATEBONDS.ONLINE
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
04/11/2020unauthorised entities
  • THE MONEY MARKET
  • THEMONEYMARKET.CO.UK
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
04/11/2020unauthorised entities
  • UK BONDS INDEX
  • UK-BONDSINDEX.COM
  • UKBONDS-INDEX.COM
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
04/11/2020unauthorised entities
  • COMPARE UK BEST
  • COMPAREUKBEST.ORG
  • WWW.COMPAREUKBEST.COM
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • CRYPTO ENGINE
  • HTTPS://IT.CRYPTOENGINE.APP
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
11/11/2020unauthorised entities
  • LENGVIN PARTNERS LTD / AMADOS PARTNERS LTD
  • HTTPS://INVESTFD.CO
  • HTTPS://INVESTFD.IO
  • HTTPS://INVEST-FD.IO/FINANCE
  • HTTPS://INVEST-FD.IO/SIGN-IN
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
11/11/2020unauthorised entities
  • GLOBALINVESTFX LTD
  • HTTPS://CLIENT.GLOBALINVESTFX.COM
  • HTTPS://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
11/11/2020unauthorised entities
  • FX-GLOBALINVEST LTD
  • HTTPS://CLIENT.FX-GLOBALINVEST.COM
  • HTTPS://WWW.FX-GLOBALINVEST.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

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