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Page 869 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/09/2021unauthorised entities
  • ENERGY MARKETS
  • HTTPS://ENERGY-MARKETS.CO
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
09/02/2011unauthorised entities
  • ENERGY GROUP INTERNATIONAL
  • WWW.ENERGYGROUPINTERNATIONAL.BIZ
A warning PDF of date 09/02/2011 (new window) FSA (REINO UNIDO) 
14/02/2018unauthorised entities
  • ENERGY ADVICE GROUP
  • WWW.ENERGYADVICEGROUP.COM
A warning PDF of date 14/02/2018 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • ENERGIE INVESTISSEMENT HOLDING SA
  • HTTPS://ENERGIE-SPOT.COM
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO) 
18/11/2020unauthorised entities
  • ENERGIE 5 (CLON)
  • HTTPS://ENERGIE-5.COM
A warning PDF of date 18/11/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ENERGIE 5 HOLDING S.A.
10/08/2022unauthorised entities
  • ENERCOM AG
  • WWW.ENERCOM.AG
  • HTTPS://KYC.ENERCOM.AG
  • HTTPS://SALES.ENERCOMG.AG
A warning PDF of date 10/08/2022 (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
09/08/2023unauthorised entities
  • ENDURINGFOREX / ENDURING FOREX INVESTMENT
  • WWW.ENDURING-FOREX.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • ENDURING MARKETS
  • HTTPS://ENDURING-MARKETS.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
28/04/2021Other alerts
  • ENDOTECH
  • HTTPS://ENDOTECH.IO/
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)“LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS”.
15/11/2023unauthorised entities
  • ENCOREFX GLOBAL
  • WWW.ENCOREFXGLOBAL.COM
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 

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