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Page 771 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/05/2024unauthorised entities
  • FUTURE INVEST LIMITED
  • HTTPS://FUTURE-INVEST-LIMITED.COM
  • HTTPS://CFD.FUTURE-INVEST-LIMITED.COM
A warning PDF of date 08/05/2024 (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
28/04/2010unauthorised entities
  • FUTURE INDEX
  • WWW.FINDEX8.COM
A warning PDF of date 28/04/2010 (new window) SFC (HONG KONG) 
01/02/2023unauthorised entities
  • FUTURE FX STAKES LTD
  • HTTPS://FUTUREFXSTAKES.NET/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
26/05/2021unauthorised entities
  • FUTURE ENERGY FUND
  • HTTP://WWW.FUTUREENERGYFUND.COM/
A warning PDF of date 26/05/2021 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FUTURE BRIGHT INVESTMENT
  • WWW.FUTUREBRIGHTINVESTMENT.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
19/06/2024unauthorised entities
  • FUSIONLOTS
  • WWW.FUSIONLOTS.COM
A warning PDF of date 19/06/2024 (new window) AFM (PAISES BAJOS) 
22/03/2023unauthorised entities
  • FUSION24FX
  • WWW.FUSION24FX.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FUSION FX
  • HTTPS://MY.FUSIONFX24.COM
  • WWW.FUSIONFX24.COM
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
09/03/2022unauthorised entities
  • FUSION FX
  • FUSION-FIN
  • WWW.FUSION-FIN.COM
A warning PDF of date 09/03/2022 (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
31/07/2013unauthorised entities
  • FUSION CAPITAL MANAGEMENT
A warning PDF of date 31/07/2013 (new window) FCA (REINO UNIDO) 

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