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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/03/2022unauthorised entities
  • PRIMEMARKETFX
  • PRIMEFX
  • PRIME MARKET FX
  • HTTPS://PRIMEMARKETFX.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • PRIMENOX
  • HTTPS://PRIMENOX.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • PRIMEOLYMPICPRO
  • HTTPS://PRIMEOLYMPICPRO.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
09/03/2022unauthorised entities
  • PRIMER TECH INTERNATIONAL HOLDING OÜ
  • MAGNATES TRADE
  • WWW.MAGNATESTRADE.COM
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
12/01/2022unauthorised entities
  • PRIMEXBT TRADING SERVICES LLC
  • WWW.PRIMEXBT.COM
  • HTTPS://MY.PIMEXBT.COM
A warning PDF of date 12/01/2022 (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
10/01/2024unauthorised entities
  • PRIMEXPULSE LTD.
  • PRIMEXPULSE.COM
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
03/02/2021unauthorised entities
  • PRIMEXQ (CLONE)
  • HTTPS://PRIMEXQ.COM/
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA IS PRIME LIMITED.
24/02/2021unauthorised entities
  • PRIMOTRADE
  • HTTPS://PRIMOTRADE.CO/
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO) 
17/11/2021unauthorised entities
  • PRIMUS TRADER
  • HTTPS://PRIMUSTRADER.COM
  • HTTPS://CLIENT.PRIMUSTRADER.COM
  • HTTPS://WEBTRADER.PRIMUSTRADER.COM
A warning PDF of date 17/11/2021 (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
12/06/2024unauthorised entities
  • PRIMUSCFD.NET
  • HTTPS://PRIMUSCFD.NET
  • HTTPS://CLIENT.PRIMUSCFD.NET
A warning PDF of date 12/06/2024 (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.