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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/02/2021unauthorised entities
  • KAPITALFX
  • HTTP://WWW.KAPITALFX.CH/
  • HTTP://WWW.KAPITALFX.DE/
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • FX-LEADER LTD
  • WWW.FX-LEADER.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • BTC-MARKETS / SUNSTAR HOLDINGS LTD
  • WWW.BTC-MARKETS.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • EU MARKETS (CLONE)
  • HTTPS://EU-MARKETS.CO/
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EUROPEAN MARKETS LIMITED.
24/02/2021unauthorised entities
  • ORACLE LEGAL LTD
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO) 
24/02/2021unauthorised entities
  • CHASEBIS LIMITED (CLONE)
  • HTTPS://CHASEBIS.ONLINE
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DYNAPAY LIMITED.
24/02/2021unauthorised entities
  • SPTRADE24 LTD
  • WWW.SPTRADE24.COM
A warning PDF of date 24/02/2021 (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
24/02/2021unauthorised entities
  • FAIR FINANCES (CLONE)
  • WWW.FAIRFINANCES.CO.UK
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EAST END FAIR FINANCE LIMITED.
24/02/2021unauthorised entities
  • INTESA SANPAOLO S.P.A. / INTESA SANPAOLO PRIVATE BANK (CLONE)
  • HTTPS://INTESASANPAOLOPRIVATEBANK.COM
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS CON SIMILAR DENOMINACIÓN INTESA SANPAOLO S.P.A. NI INTESA SANPAOLO PRIVATE BANK (SUISSE) MORVAL SA.
24/02/2021unauthorised entities
  • PRIMOTRADE
  • HTTPS://PRIMOTRADE.CO/
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO) 

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