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

Page 856 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2023unauthorised entities
  • EUPAC DIGITAL SERVICES LTD
  • HTTPS://TRILLANT.COM/
A warning PDF of date 11/01/2023 (new window) FMA (AUSTRIA) 
09/03/2022unauthorised entities
  • EUFM LTD
  • HTTPS://EUFM.EU
  • HTTPS://CLIENT.EUFM.EU AND
  • HTTPS://WEBTRADER.EUFM.EU
A warning PDF of date 09/03/2022 (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
06/04/2022unauthorised entities
  • EUDAIMON CONSULTING LLC (ACEINVESTING, TRADINGTECH)
  • HTTPS://ACEINVESTING.IO
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
29/06/2022unauthorised entities
  • EUDAIMON CONSULTING LLC
  • HTTPS://ACEINVEST.CO
A warning PDF of date 29/06/2022 (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
10/08/2022unauthorised entities
  • EUDAIMON CONSULTING LLC
  • HTTPS://ACEINVESTING.IO/
  • HTTPS://TRADINGTECH.IO/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
01/02/2023unauthorised entities
  • EUDAIMON CONSULTING LLC
  • HTTPS://STELLARFX.CO
A warning PDF of date 01/02/2023 (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
19/10/2022unauthorised entities
  • EUDAIMON CONSULTING LLC
  • HTTPS://STELLARFX.IO
A warning PDF of date 19/10/2022 (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
23/03/2022unauthorised entities
  • EUDAIMON CONSULTIND LLC
  • HTTPS://TRADINGTECH.IO
  • HTTPS://ACEINVESTING.IO
A warning PDF of date 23/03/2022 (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
27/06/2018unauthorised entities
  • EU-CAPITAL
  • WWW.EU-CAPITAL.CO
A warning PDF of date 27/06/2018 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • EUAKTIEN.DE
  • HTTPS://EUAKTIEN.DE/
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 

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