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Page 754 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/10/2023unauthorised entities
  • FXTMONLINE.LIVE
  • WWW.INVESTERMINER.CO
  • WWW.FXTMONLINE.LIVE
A warning PDF of date 25/10/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • FXTM GLOBAL EXCHANGE
  • WWW.FXTMGLOBALEXCHANGE.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
03/05/2023unauthorised entities
  • FXTIME
  • HTTPS://WEBTRADER.FXTIME.IO
  • HTTP://FXTIME.IO
  • HTTPS://CLIENT.FXTIME.IO
A warning PDF of date 03/05/2023 (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
09/06/2021unauthorised entities
  • FXTIME
  • HTTP://FXTIME.IO
A warning PDF of date 09/06/2021 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • FXTGIANTTRADES
  • HTTPS://WWW.FXTGIANTTRADES.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • FXTDPRO
  • WWW.FXTDPRO.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
17/03/2010unauthorised entities
  • FXT FINANCIAL CORP.
A warning PDF of date 17/03/2010 (new window) CONAVAL (PANAMA) 
24/02/2021unauthorised entities
  • FXT BROKERS
  • WWW.FXTBROKERS.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
09/02/2022unauthorised entities
  • FXSTOCKOPTIONTRADE
  • WWW.FXSTOCKOPTIONTRADE.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
10/03/2021unauthorised entities
  • FXSTARPRO / FXSTARPRO LTD
  • HTTPS://FXSTARPRO.COM
A warning PDF of date 10/03/2021 (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.