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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/12/2020unauthorised entities
  • SYSTEMGATES LTD
  • WWW.WELTRADE.COM
A warning PDF of date 09/12/2020 (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
09/12/2020unauthorised entities
  • BROKERMAJOR LTD
  • WWW.BROKERMAJOR-FX.COM
A warning PDF of date 09/12/2020 (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
09/12/2020unauthorised entities
  • THE CAPITAL HOLDING LLC / FX PUBLICATIONS INC
  • WWW.BEFOREXCAPITAL.COM
A warning PDF of date 09/12/2020 (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
09/12/2020unauthorised entities
  • RT GLOBAL LTD
  • WWW.APPTRADER.COM
A warning PDF of date 09/12/2020 (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
16/12/2020unauthorised entities
  • MARKETING ARCH
  • HTTPS://MARKETINGARCH.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • PROPERTYINVESTMENTSHOP.COM / NEW CREATION SEO LIMITED
  • HTTPS://PROPERTYINVESTMENTSHOP.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • WFT GROUP / WFT WORLD
  • HTTPS://WWW.WFT.WORLD
  • HTTP://WWW.WFT.GROUP
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • NATIONAL REFUND DEPARTMENT / NATIONAL UK REFUND DEPARTMENT
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • INCOME BONDS UK
  • WWW.UKINCOMEBONDS.COM
  • BESTBONDS.TODAY
  • HTTPS://WWW.INCOMEBONDS.UK/
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • POLARIS TRADE PAY
  • WWW.POLARISTRADEPAY.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 

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