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Page 77 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/08/2023unauthorised entities
  • JFD MARKET
  • HTTPS://JFDTRADE.NET
  • HTTPS://ACCOUNT.JFDTRADE.NET
A warning PDF of date 09/08/2023 (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
09/08/2023unauthorised entities
  • S.A CAPITALFX
  • WWW.SACAPTFXLTD.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
09/08/2023unauthorised entities
  • ELITE CRYPTO EXCHANGE
  • WWW.ELITECRYPTOEXCHANGE.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
09/08/2023unauthorised entities
  • MARKET BY CRYPTO TRADE
  • WWW.SHOPCRYPTOBROKER.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
09/08/2023unauthorised entities
  • CRYPTOSLITE
  • WWW.CRYPTOSLITES.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
09/08/2023unauthorised entities
  • ACTIVE FOREX TRADE / ACTIVEFOREXTRADE
  • WWW.ACTIVEFOREXTRADE.INFO
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
09/08/2023unauthorised entities
  • ENDURINGFOREX / ENDURING FOREX INVESTMENT
  • WWW.ENDURING-FOREX.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • AVIVA DIRECT IRELAND LTD (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE Y LA DIRECCIÓN DE LA FIRMA AUTORIZADA EN IRLANDA AVIVA DIRECT IRELAND LIMITED
02/08/2023unauthorised entities
  • ADVANCE PERSONAL CREDIT LTD (CLONE)
  • HTTPS://ADVANCEPERSONALCREDIT.WEBS.COM/ (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
02/08/2023unauthorised entities
  • BALANCED FINANCE LTD
  • HTTPS://BALANCEDFINANCELTD.COM
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 

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