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Page 759 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/03/2014unauthorised entities
  • FXGCMI, GLOBAL CAPITAL MARKETS FX LLC
  • HTTP://WWW.FXGCMI.COM/
A warning PDF of date 12/03/2014 (new window) MFSA (MALTA) 
14/07/2021unauthorised entities
  • FXGBP MARKETS
  • HTTPS://FXGBPMARKETS.COM
A warning PDF of date 14/07/2021 (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
27/02/2019unauthorised entities
  • FXG TRADE (CAPITAL FXG LTD / NORDIC PEARL LTD)
  • WWW.FXGTRADE.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
07/12/2023unauthorised entities
  • FXG MARKETS INVESTMENT
  • HTTPS://MY.FXGMARKETS.COM
  • HTTPS://FXGMARKETS.COM
A warning PDF of date 07/12/2023 (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
13/12/2023unauthorised entities
  • FXG MARKETS
  • HTTPS://FXGMARKETS.COM/
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
22/12/2021unauthorised entities
  • FX-FUTUREINVESTMENTS.COM
  • WWW.FX-FUTUREINVESTMENTS.COM
A warning PDF of date 22/12/2021 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • FXFREE ONLINE TRADE
  • WWW.FXFREEONLINETRADE.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • FXFORBE (SC) LTD
  • WWW.FXFORBE.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
27/03/2024unauthorised entities
  • FX-FLAT
  • HTTPS://PANEL.FX-FLAT.COM
  • HTTPS://FX-FLAT.COM
A warning PDF of date 27/03/2024 (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
18/12/2019unauthorised entities
  • FXFINEST
  • WWW.FXFINEST.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 

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