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Page 864 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/01/2010unauthorised entities
  • EQUITIES EUROPE
A warning PDF of date 27/01/2010 (new window) IFSRA (IRLANDA) 
01/02/2023unauthorised entities
  • EQUITI CAPITAL MARKETS / EQUITICAPITAL MARKETS
  • HTTPS://EQUITICAPITAL-MARKETS.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
18/01/2012unauthorised entities
  • EQUINOX VENTURES CORPORATION
  • WWW.EQUINOXVENTURESCORP.COM
A warning PDF of date 18/01/2012 (new window) SFSA (SUECIA) 
26/06/2013unauthorised entities
  • EQUINITI REGISTRARS GROUP
A warning PDF of date 26/06/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EQUINITI FINANCIAL SERVICES LIMITED NI CON LA SOCIEDAD EQUINITI LIMITED
11/07/2012unauthorised entities
  • EQUICAP CORPORATION
  • WWW.EQUICAP-CORP.COM
A warning PDF of date 11/07/2012 (new window) FMA (AUSTRIA) 
07/04/2010unauthorised entities
  • EQUIASIA GROUP LIMITED
  • WWW.EQUIASIAGROUP.NET
A warning PDF of date 07/04/2010 (new window) SFC (HONG KONG) 
16/03/2022unauthorised entities
  • E-QUANTUMOPTIONS.COM
  • HTTPS://E-QUANTUMOPTIONS.COM/
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • EQUALIZER LTD
  • WWW.MARKETFXC.COM
A warning PDF of date 16/09/2020 (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
01/07/2020unauthorised entities
  • EQUALIZER LTD
  • HTTPS://SECURE.CAPITALGMAFX.COM
  • HTTPS://TRADE.CAPITALGMAFX.COM
  • WWW.MARKETSCFDS.COM
  • HTTPS://SECURE.MARKETSCFDS.COM,
  • WWW.CAPITALGMAFX.COM
  • FINDEALADVISERS
  • WWW.FINDEALADVISERS.COM
  • FSM SMART LTD
  • IT.FSMSMART.NET
  • RMT500
  • WWW.RMT500.NET).
  • LEAD SECURE LTD
  • WWW.FXDIRECTS.COM
  • RL LTD
  • WWW.ROYALTD24.NET
  • PLATINIUMFUND LTD
  • WWW.PLATINIUMFUND.COM
  • HTTPS://TRADING.MARKETSCFDS.COM
  • HTTPS://ZTRADE24.COM
  • HTTPS://SECURE.ZTRADE24.COM
  • HTTPS://TRADE.ZTRADE24.COM
  • SUCABA ENTERPRISE LTD
  • WWW.SKYCAPITAL.CC
A warning PDF of date 01/07/2020 (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
16/03/2022unauthorised entities
  • EQUALITYFIN
  • HTTPS://EQUALITYFIN.COM
  • HTTPS://CLIENT.EQUALITYFIN.COM
A warning PDF of date 16/03/2022 (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

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