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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/03/2021unauthorised entities
  • THE LOANS TREE (CLONE)
  • WWW.THELOANSTREE.CO.UK
A warning PDF of date 17/03/2021 (new window) CBI (IRLANDA) 
17/03/2021unauthorised entities
  • BLVCK NETWORK
  • HTTPS://BLVCKNETWORK.COM/
  • HTTPS://WWW.INSTAGRAM.COM/BLVCK_NETWORK/
A warning PDF of date 17/03/2021 (new window) CMVM (PORTUGAL) 
17/03/2021unauthorised entities
  • DIRECT LENDS (CLONE)
  • HTTPS://WWW.DIRECTLENDS.UK/
A warning PDF of date 17/03/2021 (new window) CBI (IRLANDA) 
24/03/2021unauthorised entities
  • NEWTRADERS HOLDINGS LTD
  • HTTPS://CLIENT.EUMARKETS.CO
  • HTTPS://EU-MARKETS.CO
A warning PDF of date 24/03/2021 (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
24/03/2021unauthorised entities
  • TRITON PARTNERSHIP LTD
  • HTTPS://LCOINMARKET.COM
  • HTTPS://CLIENT.LCOINMARKET.COM
A warning PDF of date 24/03/2021 (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
24/03/2021unauthorised entities
  • EVOLUTION MARKETS LTD
  • HTTP://MARKETSECO.COM
A warning PDF of date 24/03/2021 (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
24/03/2021unauthorised entities
  • INVESTIGRAM LTD
  • WWW.INVESTIGRAM.COM
A warning PDF of date 24/03/2021 (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
24/03/2021unauthorised entities
  • FCS TECHNOLOGY LTD
  • HTTPS://STOCKMARKETINVEST.PRO
  • HTTPS://CLIENT.STOCKMARKETINVEST.PRO
A warning PDF of date 24/03/2021 (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
24/03/2021unauthorised entities
  • SALVAX LIMITED
  • WWW.FXSUIT.IT
  • WWW.FXSUIT.NET
A warning PDF of date 24/03/2021 (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
24/03/2021unauthorised entities
  • FOUCHARD CREDIT
  • HTTPS://FOUCHARDCREDIT.COM
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA) 

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