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

Page 757 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/03/2018unauthorised entities
  • FXMARKETLIVEPRO PTY LTD
  • HTTP://WWW.FXMLPRO.COM
A warning PDF of date 07/03/2018 (new window) CSSF (LUXEMBURGO) 
07/09/2016unauthorised entities
  • FXMARKETLIVE PTY LTD
  • HTTP://WWW.FX-MARKETLIVE.COM
A warning PDF of date 07/09/2016 (new window) CSSF (LUXEMBURGO) 
02/11/2022unauthorised entities
  • FXMARKET365
  • HTTPS://FXMARKET365.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
10/05/2023unauthorised entities
  • FX-MAGNA.COM
  • HTTPS://FX-MAGNA.COM
A warning PDF of date 10/05/2023 (new window) HCMC (GRECIA) 
28/09/2022unauthorised entities
  • FXM VENTURE
  • HTTPS://FXMVENTURE.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • FXM TRADING/TRADERS (CLON)
  • HTTPS://WWW.FXMTRADING.COM/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
28/06/2023unauthorised entities
  • FXLIVESTRADE
  • WWW.FXLIVESTRADE.COM
A warning PDF of date 28/06/2023 (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
21/12/2022unauthorised entities
  • FXLIVE TRADERS
  • HTTPS://FXLIVETRADERS.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FXLEGALMINING
  • HTTPS://FXLEGALMINING.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
24/02/2021unauthorised entities
  • FX-LEADER LTD
  • WWW.FX-LEADER.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 

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