Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 9 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/06/2012unauthorised entities
  • 4XCELLENT LTD
  • WWW.4XCELLENT.COM
A warning PDF of date 27/06/2012 (new window) CONSOB (ITALIA) 
06/07/2022unauthorised entities
  • 4XEMPIRES
  • HTTPS://WWW.4XEMPIRES.COM/
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
19/02/2020unauthorised entities
  • 4XFX (ESTONIA)
  • WWW.4XFX.NET
A warning PDF of date 19/02/2020 (new window) CBI (IRLANDA) 
06/07/2022unauthorised entities
  • 4XLIMITED
  • WWW.4XLIMITED.COM
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • 4X-TRADE
  • WWW.4X-TRADE.NET
  • WWW.4X-TRADE.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
13/07/2022unauthorised entities
  • 4X-TRADE
  • WWW.4X-TRADE.NET
  • WWW.4X-TRADE.COM
A warning PDF of date 13/07/2022 (new window) HCMC (GRECIA) 
23/12/2020unauthorised entities
  • 500.TRADE
  • WWW.500.TRADE
A warning PDF of date 23/12/2020 (new window) CSSF (LUXEMBURGO) 
24/01/2018unauthorised entities
  • 53 CAPITAL TRADE
  • WWW.53CAPITALTRADE.COM
A warning PDF of date 24/01/2018 (new window) FCA (REINO UNIDO) 
26/05/2021unauthorised entities
  • 53MANAGEMENT (CLONE)
  • WWW.FIFTY3MANAGEMENT.COM
A warning PDF of date 26/05/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA 53 MANAGEMENT S.À R.L., SICAV-FIS.
28/09/2016unauthorised entities
  • 53OPTION
  • WWW.53OPTION.COM
A warning PDF of date 28/09/2016 (new window) FSAN (NORUEGA) 

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