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Page 854 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/06/2019unauthorised entities
  • PLUS 500 PRO
  • HTTP://PLUS500PRO.COM/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
29/09/2021unauthorised entities
  • PLUS CFD LTD
  • HTTPS://PLUSCFD.CO/
  • HTTPS://ACCOUNTS.PLUSCFD.CO
A warning PDF of date 29/09/2021 (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
03/07/2024unauthorised entities
  • PLUS LENING
  • HTTPS://PLUSLENING.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
24/02/2021unauthorised entities
  • PLUS ONE LTD
  • WWW.MARKETCFD.COM
A warning PDF of date 24/02/2021 (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
24/06/2009unauthorised entities
  • PLUS500 LTD, UNIVERSAL ENGINE LTD
  • WWW.PLUS500.GR
A warning PDF of date 24/06/2009 (new window) HCMC (GRECIA) 
10/01/2024unauthorised entities
  • PLUS-600 MANAGEMENT LTD. / PLUS-600 CORPORATION
  • PLUS-600.COM
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
05/07/2023unauthorised entities
  • PLUSKREDI
  • PLUSKREDI.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • PLUSKREDITE
  • HTTPS://PLUSKREDITE.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
22/06/2016unauthorised entities
  • PLUSOPTION
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
05/06/2019unauthorised entities
  • PLUSOPTION
  • HTTPS://WWW.PLUSOPTION.COM/
A warning PDF of date 05/06/2019 (new window) FSMA (BELGICA) 

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