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Page 803 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/08/2022unauthorised entities
  • OCTAFXMINING
  • HTTPS://WWW.OCTAFXMINING.COM/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
01/06/2011unauthorised entities
  • OCTAGON FINANCIAL GROUP
A warning PDF of date 01/06/2011 (new window) FSA (REINO UNIDO) 
13/04/2022unauthorised entities
  • OCTA-MARKETD
  • HTTPS://CFD.OCTA-MARKETD.COM
  • HTTPS://OCTA-MARKETD.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
08/02/2023unauthorised entities
  • OCTAMARKETSTRADING
  • WWW.OCTAMARKETSTRADING.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • OCTAVIOTRADE
  • HTTPS://OCTAVIOTRADE.COM
A warning PDF of date 23/12/2020 (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
10/02/2021unauthorised entities
  • OCTAVIOTRADEFX / GALORE PRO
  • HTTPS://OCTAVIOTRADEFX.COM
A warning PDF of date 10/02/2021 (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
16/03/2022unauthorised entities
  • OCTEXTRADE
  • HTTPS://WWW.OCTEXTRADE.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
01/02/2023unauthorised entities
  • OCTEXTRADE
  • HTTPS://WWW.OCTEXTRADE.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
14/06/2023unauthorised entities
  • OCTUSGLOBALLTD.COM
  • WWW.OCTUSGLOBALLTD.COM
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 
08/07/2020unauthorised entities
  • OFC MARKETS
  • HTTPS://WWW.OFCMARKETS.COM/
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 

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