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Page 839 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/12/2020unauthorised entities
  • FADEX COMPANY
  • HTTPS://FADEXCOMPANY.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
16/11/2005unauthorised entities
  • FACTOR TEN FINANCIAL
A warning PDF of date 16/11/2005 (new window) SFC (HONG KONG) 
23/12/2015unauthorised entities
  • FABBECK BANK PLC
  • WWW.FABBECK.COM
A warning PDF of date 23/12/2015 (new window) CSSF (LUXEMBURGO) 
09/04/2019unauthorised entities
  • EZCRYPTOPLACE
  • WWW.EZCRYPTOPLACE.COM
A warning PDF of date 09/04/2019 (new window) FMA (AUSTRIA) 
28/04/2021unauthorised entities
  • EZ2GO LTD
  • WWW.CAPITALFX.CO
  • CLIENT.CAPITAL.CO
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
17/05/2023unauthorised entities
  • EZ2GO LTD
  • HTTPS://EUROPEMARKET.IO
  • HTTPS://CLIENT.EUROPEMARKET.IO
  • HTTPS://WEBTRADER.EUROPEMARKET.IO
A warning PDF of date 17/05/2023 (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
17/05/2017unauthorised entities
  • EXXONFX
  • HTTPS://WWW.EXXONFX.COM/EN
A warning PDF of date 17/05/2017 (new window) FCA (REINO UNIDO)PROPIEDAD Y OPERADA POR REVOLUTION MARKETS LP
15/01/2020unauthorised entities
  • EXW GLOBAL AG
  • WWW.EXW-WALLET.COM
A warning PDF of date 15/01/2020 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • EXTREMEWEALTH-CRYPTO.LTD
  • WWW.EXTREMEWEALTH-CRYPTO.LTD
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • EXTREMEFXMARKETS FOREX
  • WWW.EXTREMEFXMARKET.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 

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