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Page 875 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/02/2022unauthorised entities
  • PROFOREX ELITES
  • WWW.PROFOREXELITES.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
04/07/2012unauthorised entities
  • PROFTON S.A. (4XFINITY)
  • WWW.4XFINITY.COM
A warning PDF of date 04/07/2012 (new window) FMA (AUSTRIA) 
14/07/2021unauthorised entities
  • PROFXMARKET (CLONE)
  • WWW.PROFXMARKET.EU
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
22/02/2023unauthorised entities
  • PROFXTRUSTCRYPTO
  • WWW.PROFXTRUSTCRYPTO.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
06/03/2019Other alerts
  • PROGETCOM SRL UNDER LIQUIDATION
  • GOOGLE PLUS: HTTPS://PLUS.GOOGLE.COM/104388370888021192650
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
22/06/2011unauthorised entities
  • PROGRESS ADVISORS LLC
  • WWW.PROGRESSADVISORSMIAMI.COM
A warning PDF of date 22/06/2011 (new window) FSA (REINO UNIDO) 
05/07/2017unauthorised entities
  • PROGRESSION TRUST
  • WWW.PROGRESSIONTRUST.COM
A warning PDF of date 05/07/2017 (new window) SFSA (SUECIA)TAMBIEN HACE REFERENCIA A UN FALSO REGULADOR (DEPARTMENT OF SECURITIES AND EXCHANGE REGULATION) PARA AUMENTAR SU CREDIBILIDAD
18/10/2023unauthorised entities
  • PROINSURE FINANCIAL
  • WWW.PROINSUREFINANCIAL.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
04/04/2018unauthorised entities
  • PROINVEST SOLUTIONS (CLON)
  • WWW.PROINVESTSOLUTIONS.COM
A warning PDF of date 04/04/2018 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • PRO-LENING
  • HTTP://PRO-LENING.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 

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