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Page 766 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/09/2022unauthorised entities
  • FX SMARTCAPITAL TRADE
  • WWW.FXSMARTCAPITALTRADE.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • FX SMART TRADERS
  • WWW.FXSMARTTRADERS.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • FX SIGNALS PRO
  • HTTPS://FX-SIGNALSPRO.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • FX SIGNAL
  • WWW.FXNSIGNAL.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
14/01/2009unauthorised entities
  • FX RUN LTD.
  • RICHARD BURGER
  • DIRK HENDRIK REERINK
A warning PDF of date 14/01/2009 (new window) SSMA (ESLOVENIA) 
29/06/2022unauthorised entities
  • FX PUBLICATIONS, INC
  • HTTPS://CLIENT.DOLFININDEX.COM
  • HTTPS://DOLFININDEX.COM
  • DLFININDEX LTD
A warning PDF of date 29/06/2022 (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
13/04/2022unauthorised entities
  • FX PUBLICATIONS, INC
  • HTTPS://ALPHAFOREX.EU
  • HTTPS://CLIENT.ALPHAFOREX.EU
A warning PDF of date 13/04/2022 (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
12/01/2022unauthorised entities
  • FX PUBLICATIONS INC
  • ACETOPFINANCIAL LTD
  • VITA IMPEX LTD
  • HTTPS://ACCOUNTS.ACETOPFIN.COM
  • HTTPS://ACETOPFIN.COM
A warning PDF of date 12/01/2022 (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
02/02/2022unauthorised entities
  • FX PROFIT MONGER
  • WWW.FXPROFITMONGER.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • FX PROFIT BROKER / FXPB (CLON)
  • WWW.FXPB.US
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 

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