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

Page 822 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/04/2021Other alerts
  • TRADEHOUSE EUROPE
  • WWW.TRADEHOUSEEUROPE.COM
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
28/04/2021Other alerts
  • SMARTCAPITALE.FR
  • WWW.SMARTCAPITALE.FR
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
28/04/2021Other alerts
  • EDU4TRADERS
  • WWW.EDU4TRADERS.COM
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
28/04/2021unauthorised entities
  • NEW TRADERS HOLDINGS
  • WWW.NEWTRADERSHOLDINGS-FX.COM
A warning PDF of date 28/04/2021 (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
28/04/2021unauthorised entities
  • PRO STAR
  • WWW.ICTRADES.COM
A warning PDF of date 28/04/2021 (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
28/04/2021unauthorised entities
  • OZAVA PARTNERS LTD
  • HTTPS://GOLDMANBANC.COM
A warning PDF of date 28/04/2021 (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
28/04/2021unauthorised entities
  • STOCKFX / BAUMONT GROUP LTD
  • WWW.STOCKFX.CO
A warning PDF of date 28/04/2021 (new window) CMVM (PORTUGAL) 
28/04/2021unauthorised entities
  • FINOCAPITAL / LOLLYGAG PARTNERS
  • WWW.FINOCAPITAL.IO
  • WWW.FINOCAPITAL.CO
A warning PDF of date 28/04/2021 (new window) CMVM (PORTUGAL) 
28/04/2021unauthorised entities
  • TRADE7FX
  • WWW.TRADE7FX.COM
A warning PDF of date 28/04/2021 (new window) CSSF (LUXEMBURGO) 
28/04/2021unauthorised entities
  • UK HAVEN BONDS
  • HTTPS://UKHAVENBONDS.COM/
A warning PDF of date 28/04/2021 (new window) FCA (REINO UNIDO) 

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