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Page 842 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/01/2023unauthorised entities
  • EXTREME CRYPTO HUB
  • WWW.EXTREMECRYPTOHUB.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • EXTRAPRIME LTD
  • HTTPS://IDEALINVESTFX.COM
  • HTTPS://ACCOUNTS.IDEALINVESTFX.COM
A warning PDF of date 01/06/2022 (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
08/06/2022unauthorised entities
  • EXTRA GLOBAL TRADING (CLONE)
  • HTTPS://WWW.EXTRAGT.COM (CLONE)
A warning PDF of date 08/06/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN GLOBAL ASSET ADVISORS & MANAGEMENTI SA
24/10/2007unauthorised entities
  • EXTEND CAPITAL FOREIGN OPERATION FUND
  • WWW.EXTEND-CAPITAL.COM
A warning PDF of date 24/10/2007 (new window) SFSA (SUECIA) 
24/10/2007unauthorised entities
  • EXTEND CAPITAL CORP. (GROUP)
  • WWW.EXTEND-CAPITAL.COM
A warning PDF of date 24/10/2007 (new window) SFSA (SUECIA) 
13/10/2022unauthorised entities
  • EXPRESSFXONLINE LTD
  • HTTPS://EXPRESSFXONLINE.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
10/05/2023unauthorised entities
  • EXPRESS TRADINGFX
  • HTTPS://EXPRESSTRADESFX.COM/HOME.PHP
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
06/04/2022unauthorised entities
  • EXPRESS KREDIT
  • HTTPS://KREDITEXPRESS.NET/
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
11/01/2023unauthorised entities
  • EXPOCHAINS LTD
  • EXPOCHAINS
  • WWW.EXPOCHAINS.COM
A warning PDF of date 11/01/2023 (new window) CSSF (LUXEMBURGO) 
03/07/2024unauthorised entities
  • EXPO TRUST
  • HTTPS://EXPO-TRUST.NET
  • HTTPS://USER.EXPOTRUST.NET
A warning PDF of date 03/07/2024 (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

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