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

Page 830 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/07/2013unauthorised entities
  • FIDELITY GLOBAL RECOVERY
A warning PDF of date 24/07/2013 (new window) FCA (REINO UNIDO) 
31/07/2013unauthorised entities
  • FIDELITY GLOBAL RECOVERY
A warning PDF of date 31/07/2013 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • FIDELITY FOREX
  • FIDELITY FX
  • WWW.FIDELITY-FX.COM
  • HTTPS://INSTAGRAM.COM/FIDELITY_FOREX
  • WWW.FACEBOOK.COM/FIDELITYFOREX
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA) 
02/11/2022unauthorised entities
  • FIDELITY CRYPTO
  • HTTPS://FCINVESTINC.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
13/02/2013unauthorised entities
  • FIDELIS RESEARCH GROUP
  • WWW.FIDELIS-SWISS.COM
A warning PDF of date 13/02/2013 (new window) FSA (REINO UNIDO) 
17/02/2021unauthorised entities
  • FIDEL ASSET LIMITED (CLONE)
  • WWW.FIDELITY-ASSETLTD.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA FIDEL LIMITED.
22/06/2022unauthorised entities
  • FIBOTRADERS
  • WWW.FIBOTRADERS.COM
A warning PDF of date 22/06/2022 (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
06/07/2022unauthorised entities
  • FIBONACCI-TRADE
  • WWW.FIBONACCI-TRADE.COM
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
15/06/2022unauthorised entities
  • FIBOFIX
  • HTTPS://FIBOFIX.COM/EN
A warning PDF of date 15/06/2022 (new window) CSSF (LUXEMBURGO) 
12/04/2023unauthorised entities
  • FIANC EMPRUNTS 24
  • HTTPS://FIANCEMPRUNTS24.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 

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