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

Page 852 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2005unauthorised entities
  • EUROSWIFT PRIVATE BANK
  • WWW.EUROSWIFTPB.COM
A warning PDF of date 13/10/2005 (new window) JFSC (JERSEY) 
13/10/2005unauthorised entities
  • EUROSWIFT
  • WWW.EUROSWIFTPB.COM
A warning PDF of date 13/10/2005 (new window) JFSC (JERSEY) 
12/05/2021unauthorised entities
  • EUROSTONE SRIO (CLONE)
  • WWW.EUROSTONE-SRIO.COM
A warning PDF of date 12/05/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EUROSTONE SRIO S.C.A.
20/10/2010unauthorised entities
  • EUROSTOCKGROUP
  • HTTP://EUROSTOCK.AT
A warning PDF of date 20/10/2010 (new window) FMA (AUSTRIA) 
14/07/2021unauthorised entities
  • EUROSTANDARTE
  • WWW.EUROSTANDARTE.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
24/11/2021unauthorised entities
  • EUROPEMARKETS/EURTRADERS
  • HTTPS://EUROPEMARKETS.NET
A warning PDF of date 24/11/2021 (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
  • EUROPE-FINANCE
  • HTTPS://EUROPE-FINANCE.NET/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • EUROPEANSTOCK
  • HTTPS://EUROPEANSTOCK.EU
  • HTTPS://CLIENT.EUROPEANSTOCK.EU
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
29/03/2023unauthorised entities
  • EUROPEANFX™ MARKETS LIMITED
  • HTTPS://EUROPEANFX.VIP
  • HTTPS://CLIENT.EUROPEANFX.VIP
  • HTTPS://TRADE.EUROPEANFX.VIP
A warning PDF of date 29/03/2023 (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
01/03/2023unauthorised entities
  • EUROPEANFX LIMITED
  • HTTPS://CLIENT.EUROPEANFX.CO/
  • HTTPS://EUROPEANFX.CO/
  • HTTPS://TRADE.EUROPEANFX.CO
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 

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