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Page 78 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/07/2023unauthorised entities
  • TREZOCAPITAL
  • HTTPS://WEBTRADER.TREZOCAPITAL.NET
  • WWW.TREZOCAPITAL.NET
A warning PDF of date 26/07/2023 (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
26/07/2023unauthorised entities
  • FP EUROPE
  • HTTPS://CLIENT.FPEUROPE.COM
  • HTTPS://FPEUROPE.COM
A warning PDF of date 26/07/2023 (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
26/07/2023unauthorised entities
  • PRIMUSFOREX
  • HTTPS://PANEL.PRIMUSFOREX.NET
  • HTTPS://PRIMUSFOREX.NET
A warning PDF of date 26/07/2023 (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
19/07/2023unauthorised entities
  • SWIFTECFX
  • WWW.SWIFTECFX.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • UNIVERSALCRYPTOMINERS
  • WWW.UNIVERSALCRYPTOMINERS.NET
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • GLOBALFXMININGHUB
  • WWW.GLOBALFXMININGHUB.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023Other alerts
  • SEIDEL FINANCE
A warning PDF of date 19/07/2023 (new window) BAFIN (ALEMANIA)BAFIN AFIRMA TENER MOTIVOS PARA SOSPECHAR QUE LA EMPRESA SEIDEL FINANCE ESTÁ OFRECIENDO AL PÚBLICO EN ALEMANIA ACCIONES DE ECOLOGICAL TECHNOLOGIES LTD. SIN EL FOLLETO REQUERIDO.
19/07/2023unauthorised entities
  • MARIA FX TRADE
  • WWW.MARIAFXTRADE1.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • CRISTOBIS
  • WWW.CRISTOBIS.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • ANUBIS LTD
  • WWW.ANUBISGLOBAL.NET
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 

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