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Page 859 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/03/2022unauthorised entities
  • PREMIUM FX
  • WWW.PREMIUMFX.ONLINE
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
27/11/2019unauthorised entities
  • PREMIUM SOLUTIONS LTD
  • HTTPS://THEPREMIUMBROKERS.COM
A warning PDF of date 27/11/2019 (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
26/02/2020unauthorised entities
  • PREMIUM SOLUTIONS LTD
  • WWW.THEPREMIUMBROKERS.NET
  • HTTPS://TRADER.SECURE.THEPREMIUMBROKERS.NET
A warning PDF of date 26/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
11/11/2020unauthorised entities
  • PREMIUM SOLUTIONS LTD
  • HTTPS://THE-PREMIUM-BROKERS.NET
  • HTTPS://TRADER.SECURE.THE-PREMIUM-BROKERS.NET
A warning PDF of date 11/11/2020 (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
22/04/2020unauthorised entities
  • PREMIUM SOLUTIONS LTD
  • HTTPS://THE-PREMIUMBROKERS.COM
  • LEVEL UP CAPITAL LTD
  • WWW.TRADE100FM.COM
  • DEVTECH HOLDING
  • WWW.FINCOGB.COM
  • DIRECT COIN LIMITED
  • HTTPS://CAPITALCOINX.COM
A warning PDF of date 22/04/2020 (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
15/04/2020unauthorised entities
  • PREMIUM SYSTEMS / TRENDINGRAPHS
  • WWW.TRENDINGRAPHS.COM
A warning PDF of date 15/04/2020 (new window) FCA (REINO UNIDO) 
15/09/2021unauthorised entities
  • PREMIUM TRADE
  • DZIKANTA LIMITED
  • HTTPS://PREMIUMTRADE.CC/
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • PREMIUM X CAPITALS
  • HTTPS://PREMIUMXCAPITALS.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
22/02/2023unauthorised entities
  • PREMIUMBASEFX
  • WWW.PREMIUMBASEFX.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/07/2020unauthorised entities
  • PREMIUMBORSA
  • HTTPS://PREMIUMBORSA.COM/
A warning PDF of date 22/07/2020 (new window) FMA (AUSTRIA) 

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