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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/02/2022unauthorised entities
  • ENCLAVEFX
  • HTTPS://ENCLAVEFX.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
05/05/2021unauthorised entities
  • EMW CAPITAL
  • WWW.EMWCAPITAL.COM
A warning PDF of date 05/05/2021 (new window) FSMA (BELGICA) 
18/12/2019unauthorised entities
  • EMSWORTH ALTERNATIVES
  • WWW.1EA.ONLINE
  • WWW.1EA.UK
  • WWW.INVESTMENTSSTRATAGIES.GLOBAL
  • WWW.EMSWORTHALTERNATIVES.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
02/02/2011unauthorised entities
  • EMPRESA MINERA (BERGBAU) AG
  • WWW.EMPRESA-MINERA.CH
A warning PDF of date 02/02/2011 (new window) FMA (AUSTRIA) 
13/07/2022unauthorised entities
  • EMPIRES TRADE FX
  • HTTPS://EMPIRESTRADEFX.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
03/03/2021unauthorised entities
  • EMPIRECFD LIMITED
  • WWW.EMPIRECFD.COM
  • HTTPS://CRM.EMPIRECFD.COM
A warning PDF of date 03/03/2021 (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
06/04/2022unauthorised entities
  • EMPIRE TRADING
  • TECHSYNC MANAGEMENT CONSULTANCIES LLC
  • WWW.EMPIRETRADING.NET
  • HTTPS://LIVE.EMPIRETRADING.NET
A warning PDF of date 06/04/2022 (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
30/04/2008unauthorised entities
  • EMPIRE STATE CONSULTANTS
  • WWW.EMPIRESTATECONSULTANTS.COM
A warning PDF of date 30/04/2008 (new window) SFSA (SUECIA) 
16/03/2022unauthorised entities
  • EMPIRE MINER
  • EMPIREMINER
  • HTTPS://EMPIREMINER.COM/
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
25/04/2007unauthorised entities
  • EMPIRE INVESTMENTS (BASED IN LUXEMBOURG)
A warning PDF of date 25/04/2007 (new window) FSA (REINO UNIDO) 

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