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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/03/2021unauthorised entities
  • FCS TECHNOLOGY LTD
  • HTTPS://STOCKMARKETINVEST.PRO
  • HTTPS://CLIENT.STOCKMARKETINVEST.PRO
A warning PDF of date 24/03/2021 (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
01/06/2022unauthorised entities
  • FCIM
  • FIRSTCRYPTOINFINITEMINER.ONLINE
  • HTTPS://FIRSTCRYPTOINFINITEMINER.ONLINE
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
21/02/2024unauthorised entities
  • FCAPITAL24
  • HTTPS://FCAPITAL24.DE
A warning PDF of date 21/02/2024 (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
08/05/2024unauthorised entities
  • FCAPITAL24
  • HTTPS://FCAPITAL24.COM
A warning PDF of date 08/05/2024 (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
27/03/2024unauthorised entities
  • FCAPITAL24
  • HTTPS://FCAPITAL24.EU
A warning PDF of date 27/03/2024 (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
27/09/2017unauthorised entities
  • FCA MARKET / FINANCIAL CONTRACT AUTHORITY
  • HTTPS://FCAMARKET.COM/INDEX.PHP?LANG=EN
A warning PDF of date 27/09/2017 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • FB TRADE LTD
  • HTTPS://24FB-TRADE.COM/
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
18/07/2012unauthorised entities
  • FAXTOR SECURITIES
  • WWW.FAXTORSECURITIES.CO.UK
A warning PDF of date 18/07/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA IMC ASSET MANAGEMENT BV (ANTES DENOMINADA FAXTOR SECURITIES BV)
11/10/2023unauthorised entities
  • FATIH SARIKAYA / S-F-INVEST
  • WWW.S-F-INVEST.COM
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
04/07/2018unauthorised entities
  • FASTUKLOAN (CLON)
  • WWW.FASTUKLOAN.CO.UK
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 

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