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Page 797 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/03/2020unauthorised entities
  • FMG INVESTMENT HOLDINGS LTD, OPERANDO COMO CLEARSPRING CAPITAL (CLON)
  • HTTPS://CLEARSPRINGCAPITAL.COM/
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
17/11/2021unauthorised entities
  • FMARKETX
  • HTTPS://CLIENT.FMARKETX.COM
  • HTTPS://WEBTRADER.FMARKETX.COM
  • HTTPS://FMARKETX.COM
A warning PDF of date 17/11/2021 (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
26/02/2020unauthorised entities
  • FM SOLUTIONS GROUP LIMITED
  • WWW.SWISSFXUK.COM
A warning PDF of date 26/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
05/04/2017unauthorised entities
  • FM MARKETING LTD
  • WWW.FM-FX.COM
A warning PDF of date 05/04/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
05/10/2022unauthorised entities
  • FLORISHING GROUP LLC
  • HTTPS://WEBTRADER.BSTRADE.CC
  • HTTPS://BSTRADE.CO
A warning PDF of date 05/10/2022 (new window) CONSOB (ITALIA) 
13/10/2022unauthorised entities
  • FLORISHING GROUP LLC
  • HTTPS://WEBTRADER.BSTRADE.CC
  • HTTPS://BSTRADE.CO
A warning PDF of date 13/10/2022 (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
22/03/2023unauthorised entities
  • FLORISHING GROUP LLC
  • HTTPS://WEBTRADER.BSTRADE.TOP
  • HTTPS://BSTRADE.WORLD
A warning PDF of date 22/03/2023 (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
09/04/2019unauthorised entities
  • FLORENCE GARRET (CLON)
  • WWW.FLORENCEGARRET.CO.UK
  • WWW.FLORENCEGARRET.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • FLORENCE CAPITAL ADVISOR GROUP
  • WWW.FLORENCECAPITAL.AT
A warning PDF of date 11/01/2023 (new window) FMA (AUSTRIA) 
10/10/2019Other alerts
  • FLIXGM (ALTRIDIUM GROUP)
  • WWW.FLIXGM.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA

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