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Page 756 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/03/2021unauthorised entities
  • FXOPTEXGROUPS / FXOPTEXGROUP
  • HTTPS://FXOPTEXGROUPS.COM
  • HTTPS://CLIENT.FXOPTEXGROUPS.COM
A warning PDF of date 03/03/2021 (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
02/06/2010Other alerts
  • FXOPEN INVESTMENTS INC.
A warning PDF of date 02/06/2010 (new window) FSCM (MAURICIO)ENTIDAD A LA QUE SE HA RETIRADO LA LICENCIA
23/02/2011unauthorised entities
  • FXOPEN INVESTMENTS INC.
  • HTTP://WWW.FXOPEN.COM
A warning PDF of date 23/02/2011 (new window) CYSEC (CHIPRE) 
23/01/2019unauthorised entities
  • FXNOBELS
  • HTTPS://WWW.FXNOBELS.IO/
A warning PDF of date 23/01/2019 (new window) MFSA (MALTA) 
30/03/2022unauthorised entities
  • FXMS (FX MARKETS)
  • HTTPS://FXMARKETS.ONLINE/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FXMINIM
  • HTTPS://FXMININ.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
14/04/2010unauthorised entities
  • FXMETATRADER JAPAN COMPANY LIMITED
  • WWW.FXMETATRADER.NET
A warning PDF of date 14/04/2010 (new window) SFC (HONG KONG) 
21/12/2022unauthorised entities
  • FXMETATRADE
  • WWW.FXMETATRADE.NET
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • FXMARKETSPACE LTD
  • WWW.FXMARKETSLIMITED.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
02/06/2010Other alerts
  • FXMARKETS LTD
A warning PDF of date 02/06/2010 (new window) FSCM (MAURICIO)ENTIDAD A LA QUE SE HA RETIRADO LA LICENCIA

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