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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/02/2021unauthorised entities
  • EU MARKETS (CLONE)
  • HTTPS://EU-MARKETS.CO/
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EUROPEAN MARKETS LIMITED.
29/09/2021unauthorised entities
  • EU INVESTMENTS LIMITED / JAMES LONG (MASONS) LIMITED
  • HTTPS://EU-INVESTINGS.COM
  • HTTPS://CLIENT.EU-INVESTINGS.COM/
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
30/11/2022unauthorised entities
  • EU FX BANK
  • HTTPS://EUFXBANK.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
03/07/2024unauthorised entities
  • EU CONSULTANT LTD.
  • WWW.EUCONSULTANTLTD.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
12/08/2020unauthorised entities
  • ETX CAPITAL GLOBAL (CLON)
  • WWW.ETXCAPITALGLOBAL.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
27/07/2022unauthorised entities
  • ETTIZON AND PAYNE CAPITAL PARTNERS LLC
A warning PDF of date 27/07/2022 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • ETRADESOPTION
  • WWW.ETRADESOPTION.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
07/04/2010unauthorised entities
  • E-TRADER LIMITED
A warning PDF of date 07/04/2010 (new window) SFC (HONG KONG) 
06/04/2022unauthorised entities
  • ETRADEFXLIVE
  • ETRADE FX LIVE
  • HTTPS://ETRADEFXLIVE.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
05/07/2023unauthorised entities
  • E-TRADE
  • HTTPS://WWW.E-TRADE.CC
  • HTTPS://CLIENT.E-TRADE.CC
A warning PDF of date 05/07/2023 (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

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