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Page 874 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/05/2011unauthorised entities
  • ELITE INDEPENDENT FINANCIAL ADVISERS
  • WWW.ELITE.IFA.CO.UK
A warning PDF of date 18/05/2011 (new window) FSA (REINO UNIDO) 
22/01/2020unauthorised entities
  • ELITE FINANCE SOLUTIONS
  • WWW.ELITEFINANCESOLUTIONS.COM
A warning PDF of date 22/01/2020 (new window) CSSF (LUXEMBURGO) 
11/05/2011unauthorised entities
  • ELITE EEA INVESTMENT PORTFOLIO
  • WWW.ELITE-EEA.COM
A warning PDF of date 11/05/2011 (new window) FSA (REINO UNIDO) 
09/08/2023unauthorised entities
  • ELITE CRYPTO EXCHANGE
  • WWW.ELITECRYPTOEXCHANGE.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • ELITE COIN TRADE
  • HTTPS://ELITECOINTRADE.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • ELITE CHAIN CAPITAL
  • ELITECHAINCAPITAL
  • HTTPS://ELITECHAINCAPITAL.COM/
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • ELITE CAPITAL INVEST
  • WWW.ELITECAPITALINVEST.INFO
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • ELEVATE4X LTD
  • WWW.ELEVATE4X.NET
A warning PDF of date 11/11/2020 (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
30/03/2011unauthorised entities
  • ELECTRONIC MONEY INC.
  • HTTP://WWW.AUTOCHANGE.PAGE.TL
A warning PDF of date 30/03/2011 (new window) CYSEC (CHIPRE) 
01/10/2008unauthorised entities
  • ELECTRONIC CAPITAL MARKETS LIMITED
  • WWW.ECMFOREX.COM
  • ECM TRADING LIMITED
A warning PDF of date 01/10/2008 (new window) SFC (HONG KONG) 

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