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

Page 753 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/12/2009unauthorised entities
  • FXYARD LIMITED
  • WWW.FOREXYARD.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
04/10/2023unauthorised entities
  • FX-VITA
  • HTTPS://TRADING.FX-VITA.COM
  • HTTPS://FX-VITA.COM
  • HTTPS://PANEL.FX-VITA.COM
A warning PDF of date 04/10/2023 (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
29/03/2023unauthorised entities
  • FXVALIDUS
  • WWW.FXVALIDUS.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FXUNLOCKED
  • WWW.FXUNLOCKED.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
30/08/2017unauthorised entities
  • FXUNITED / UNITED GLOBAL HOLDINGS LIMITED
  • WWW.FXUNITEDGLOBAL.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
25/10/2023unauthorised entities
  • FXU FINANCE / FXU SOLUTIONS
  • WWW.FXFINANCEU.COM
  • WWW.FXUSOLUTIONS-FX.COM
  • WWW.FXUSOLUTIONS.COM
A warning PDF of date 25/10/2023 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • FXT-TRADERS
  • WWW.FXT-TRADERS.LTD
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • FX-TRUSTTRADE
  • WWW.FX-TRUSTTRADE.LTD
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • FXTRADEFUND
  • WWW.FXTRADEFUND.ONLINE
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
14/11/2018unauthorised entities
  • FXTPREMIUM
  • WWW.FXTPREMIUM.COM
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 

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