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

Page 814 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/02/2015unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 25/02/2015 (new window) FSMA (BELGICA) 
09/07/2014unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 09/07/2014 (new window) AMF (FRANCIA) 
11/09/2013unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 11/09/2013 (new window) AMF (FRANCIA) 
01/10/2014unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 01/10/2014 (new window) AMF (FRANCIA) 
29/01/2014unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 29/01/2014 (new window) AMF (FRANCIA) 
26/02/2014unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 26/02/2014 (new window) AMF (FRANCIA) 
07/01/2015unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 07/01/2015 (new window) FSMA (BELGICA) 
22/11/2023unauthorised entities
  • OPECFX-TRADE / OPECFX TRADE
  • WWW.OPECFX-TRADE.COM
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 
23/01/2008unauthorised entities
  • OPEN TRADE INTERNATIONAL, INC.
  • WWW.OPENTRADE.NET
A warning PDF of date 23/01/2008 (new window) CONAVAL (PANAMA) 
17/04/2024unauthorised entities
  • OPENWAYS
  • HTTPS://OPENWAYS.TECH/
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 

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