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

Page 831 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/05/2021unauthorised entities
  • NEW TRADERS HOLDINGS FX
  • NEWTRADERSHOLDINGS-FX.COM/
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
19/05/2021unauthorised entities
  • MCGREGOR TRADE
  • WWW.MCGREGORTRADE24.COM
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
19/05/2021unauthorised entities
  • ORTEGA INVEST GROUP
  • WWW.ORTEGA-IG.COM
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
19/05/2021unauthorised entities
  • PRIME HOLDINGS
  • WWW.PRIMEHOLDINGS.CO
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
19/05/2021unauthorised entities
  • ALFACAPITAL24.COM/EU
  • HTTPS://ALFACAPITAL24.COM
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
19/05/2021unauthorised entities
  • UNITEEX INC / DEMURE CONSULTING LTD
  • WWW.UNITEEX.CO
  • HTTPS://CLIENT.UNITEEX.CO
A warning PDF of date 19/05/2021 (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
19/05/2021unauthorised entities
  • NAB EUROPE LIMITED
  • WWW.NABEUROPELIMITED.COM
A warning PDF of date 19/05/2021 (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
19/05/2021unauthorised entities
  • HTTPS://OPTIMARKET.TRADE
  • WWW.OPTIMARKET.CO
A warning PDF of date 19/05/2021 (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
19/05/2021unauthorised entities
  • SUPER SAVER RATES
  • HTTPS://WWW.SUPERSAVERRATES.COM/
A warning PDF of date 19/05/2021 (new window) FCA (REINO UNIDO) 
19/05/2021unauthorised entities
  • MYINVESTMENTOPTIONS.UK
A warning PDF of date 19/05/2021 (new window) FCA (REINO UNIDO) 

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