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Page 873 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/01/2022unauthorised entities
  • ELITEFXOPTIONTRADE
  • WWW.ELITEFXOPTIONTRADE.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • ELITEFXCOINSTRADE
  • HTTPS://ELITEFXCOINSTRADE.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • ELITE-FIRM
  • HTTPS://ELITE-FIRM.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • ELITECRYPTOGAIN
  • HTTPS://ELITECRYPTOGAIN.NET/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • ELITECRYPTO TRADE
  • WWW.ELITECRYPTOTRADE.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
14/09/2022unauthorised entities
  • ELITE-BONDS.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
08/11/2023unauthorised entities
  • ELITE WEALTH MANAGEMENT (CLONE)
  • HTTP://WWW.ELITEWEALTHMANAGEMENT.LU/ (CLONE)
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) LA DIRECCIÓN DE CORREO ELECTRÓNICO CHARLES.PHILLIPS@ELITEWEALTHMANAGEMENT.LU NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR LA CSSF DE LUXEMBURGO ELITE WEALTH MANAGEMENT SIF-SICAV S.A.
20/12/2023unauthorised entities
  • ELITE TRADING ACADEMY
  • FOREXELITE LIMITED
  • HTTPS://CLIENTZONE.FOREXELITE.CO
  • HTTPS://FOREXELITE.CO
  • HTTPS://WT.FOREXELITE.CO
A warning PDF of date 20/12/2023 (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
07/10/2020unauthorised entities
  • ELITE TRADERS TRADING SERVICES LTD / PRIME TECHNOLOGIES LTD
  • WWW.ELITE-TRADERS.COM/
A warning PDF of date 07/10/2020 (new window) FMA (AUSTRIA) 
02/12/2020unauthorised entities
  • ELITE OPPORTUNITIES PLC (CLON)
  • WWW.ELITE-PLC.COM
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN ELITE OPPORTUNITIES PLC

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