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Page 814 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/10/2020unauthorised entities
  • FINTECH SOFTWARE INC / OPROSERV LIMITED / LEADERNET OU
  • WWW.FX-LEADER.COM
A warning PDF of date 21/10/2020 (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
19/04/2023unauthorised entities
  • FINTECH MARKET
  • WWW.FINTECHMARKET.PRO
  • CFD.FINTECHMARKET.PRO
A warning PDF of date 19/04/2023 (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
11/10/2023unauthorised entities
  • FINTECH MARKET
  • HTTPS://FINTECHMARKET-CONSULTING.COM
  • HTTPS://CFD.FINTECHMARKET-CONSULTING.COM
A warning PDF of date 11/10/2023 (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
07/06/2023unauthorised entities
  • FINTECH MARKET
  • WWW.FINTECHMARKET.CONSULTING
  • HTTPS://CFD.FINTECHMARKET.CONSULTING
A warning PDF of date 07/06/2023 (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
06/07/2011unauthorised entities
  • FIN-SVETOVANJE D.O.O.
  • HTTP://WWW.FIN-SVETOVANJE.SI/
  • HTTP://WWW.GARANCIJA-INVEST.COM
  • HTTP://WWW.FIN-INVEST.EU/
A warning PDF of date 06/07/2011 (new window) SSMA (ESLOVENIA) 
15/06/2022unauthorised entities
  • FINSROYAL
  • WWW.FINSROYAL.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • FINREXO
  • WWW.FINEXRO.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
29/03/2023unauthorised entities
  • FINOWIZ / FINOWIZ LIMITED
  • HTTPS://WWW.FINOWIZ.COM/
  • HTTPS://FACEBOOK.COM/FINOWIZLIMITED
  • HTTPS://TWITTER.COM/FINOWIZLTD
  • HTTPS://INSTAGRAM.COM/FINOWIZLIMITED/
  • HTTPS://WWW.LINKEDIN.COM/COMPANY/FINOWIZ-LIMITED
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FINOTREND
  • WWW.FINOTREND.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • FINOMARKETS
  • WWW.FINOMARKETS.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 

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