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Page 83 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/07/2023unauthorised entities
  • E-TRADE
  • HTTPS://WWW.E-TRADE.CC
  • HTTPS://CLIENT.E-TRADE.CC
A warning PDF of date 05/07/2023 (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
05/07/2023unauthorised entities
  • BITBINX
  • HTTPS://BITBINX.COM
  • HTTPS://TRADE.BITBINX.COM
A warning PDF of date 05/07/2023 (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
05/07/2023unauthorised entities
  • FX MODEX
  • HTTPS://FXMODEX.COM
  • HTTPS://CLIENT.FXMODEX.COM
  • HTTPS://WEBTRADER.FXMODEX.COM
A warning PDF of date 05/07/2023 (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
05/07/2023unauthorised entities
  • THE ACTIVE TRADES LTD
  • HTTPS://THEACTIVETRADES.COM
A warning PDF of date 05/07/2023 (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
05/07/2023unauthorised entities
  • METABITEXCHANGE
  • WWW.METABITEXCHANGE.COM
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO) 
05/07/2023unauthorised entities
  • MJ COININVEST PRO
  • WWW.COIN-PROFITMAX.COM
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO) 
05/07/2023unauthorised entities
  • BINETRIX
  • HTTPS://BINETRIX.COM
A warning PDF of date 05/07/2023 (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
05/07/2023unauthorised entities
  • WM GLOBAL FOREX (CLONE)
  • WWW.TRADINGPOINTUK.COM (CLONE)
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO)ESTA ENTIDAD OFRECE SERVICIOS SUPLANTANDO A LA ENTIDAD AUTORIZADA POR LA FCA TRADING POINT OF FINANCIAL INSTRUMENTS UK LIMITED.
05/07/2023unauthorised entities
  • SOLIDARITEIT KREDIET / SOLIDARITEIT KREIDIET
  • SOLIDARITEIT-KREDIET.NL
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • SNELLE-LENING GROUP
  • SNELLE-LENING.NET
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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