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Page 788 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/07/2014unauthorised entities
  • FOREXTRADITION LTD
  • HTTPS://WWW.FOREXTRADITION.COM
A warning PDF of date 23/07/2014 (new window) CYSEC (CHIPRE) 
03/08/2011unauthorised entities
  • FOREXTRADINGSERVICE AG LTD.
  • WWW.FOREXTRADINGSERVICE.CH
A warning PDF of date 03/08/2011 (new window) FMA (AUSTRIA) 
22/01/2014unauthorised entities
  • FOREXTRADA
  • WWW.FOREXTRADA.COM
A warning PDF of date 22/01/2014 (new window) FSMA (BELGICA) 
02/02/2022unauthorised entities
  • FOREXTIMEPRIME
  • WWW.FOREXTIMEPRIME.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • FOREXTIMELTD
  • WWW.FOREXTIMELTD.COM
  • HTTPS://CLIENTS.FOREXTIMELTD.COM
A warning PDF of date 12/04/2023 (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
11/01/2023unauthorised entities
  • FOREXPROFITSOLUTIONSLTD
  • WWW.FOREXPROFITSOLUTIONSLTD.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
22/11/2023unauthorised entities
  • FOREXPROAI
  • WWW.FOREXPROAI.COM
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • FOREXNJR
  • HTTPS://FXNJRLTD.COM/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • FOREXMINING.ORG
  • WWW.FOREXMINING.ORG
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • FOREXMAX.IO (CLONE)
  • WWW.FOREXMAX.IO
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA FOREXMAX LTD.

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