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Page 843 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • EXPLORE TRADE
  • WWW.EXPLOREFXTRADE.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • EXPLICITTRADEFX / EXPLICTTRADEFX.COM (CLON)
  • WWW.EXPLICITTRADEFX.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA TRADESLIDE TRADING TECH LIMITED.
12/01/2022unauthorised entities
  • EXPERTTRADING
  • WWW.EXPERTTRADING1.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • EXPERTTRADES247
  • WWW.EXPERTTRADES247.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
03/03/2021unauthorised entities
  • EXPERTSYSTEMSFX
  • CLIENT.EXPERTSYSTEMSFX.COM
A warning PDF of date 03/03/2021 (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
24/02/2021unauthorised entities
  • EXPERTISE TRADER LTD
  • HTTPS://EXPERTISETRADER4.NET
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
09/02/2022unauthorised entities
  • EXPERTFXCOINMINING
  • HTTPS://EXPERTFXCOINMINING.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • EXPERTFXBITMINING
  • WWW.EXPERTFXBITMINING.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • EXPERTBINARYTRADE
  • WWW.CRYPTOFXBINARY.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • EXPERT TRADING FX
  • WWW.EXPERT-TRADINGFX.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 

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