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

Page 768 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/07/2023unauthorised entities
  • FX MODEX
  • HTTPS://FXMODEX.COM
  • HTTPS://CLIENT.FXMODEX.COM
  • HTTPS://WEBTRADER.FXMODEX.COM
A warning PDF of date 05/07/2023 (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
02/02/2022unauthorised entities
  • FX MEGA TRADING
  • WWW.FXMEGATRADING.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
19/08/2020unauthorised entities
  • FX MASTER/ CONNIE FITCH
  • HTTPS://FXMASTER.LIVE/
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • FX LEADER ITALIA
  • WWW.FXLEADERITALIA.COM
A warning PDF of date 11/11/2020 (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
10/02/2021unauthorised entities
  • FX LEADER
  • HTTPS://WWW.FX-LEADER.COM/
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
22/02/2017unauthorised entities
  • FX JUPITER
  • WWW.FXJUPITER.COM/EN
  • WWW.FXJUPITER.COM/ZH-CN
A warning PDF of date 22/02/2017 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • FX INVESTMENT MINER
  • WWW.FX-INVESTMENTMINER.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • FX INFINITYTRADE
  • WWW.FX-INFINITYTRADE.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/01/2009unauthorised entities
  • FX GREECE LTD
A warning PDF of date 14/01/2009 (new window) HCMC (GRECIA) 
14/04/2020unauthorised entities
  • FX GOAT / @_SAMFX_
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 

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