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Page 753 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/11/2020Other alerts
  • VARIOS CHIPRE
A warning PDF of date 11/11/2020 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <HTTPS://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/>.
11/11/2020unauthorised entities
  • INFINITY FINANCIAL SERVICES
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • DGXLTD
  • HTTPS://WWW.DGXLTD.COM/
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • BEFOREX CAPITAL
  • HTTPS://BEFOREXCAPITAL.COM
  • WWW.CAPITALHOLDINGFUNDS.COM
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • EVOLUTION TRADING
  • EVOLUTION-TRADING.LTD
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2020Other alerts
  • VARIOS ITALIA
A warning PDF of date 11/11/2020 (new window) CONSOB (ITALIA)PROHIBICION DEFINITIVA DE VARIAS OFERTAS DE INVERSIÓN PREVIAMENTE SUSPENDIDAS, ASÍ COMO DE SUS ACTIVIDADES DE PROMOCIÓN.
11/11/2020unauthorised entities
  • GOLDEN DAWN (IT)
  • HTTPS://WWW.CTXHOLDINGS.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
  • INVICTA-SECURITIES (CLON)
  • WWW.INVICTA-SECURITIES.COM
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN INVICTA SECURITIES LIMITED
11/11/2020unauthorised entities
  • THUNDER LOANS
  • WWW.THUNDERLOANS.CO.UK
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • DBFX LIMITED
  • WWW.DBFXTRADES.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.