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Page 876 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/01/2022unauthorised entities
  • PROLIFICOIN
  • WWW.PROLIFICOIN.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
21/02/2024unauthorised entities
  • PROMARKET
  • HTTPS://PROMARKET.ACADEMY
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
10/08/2022unauthorised entities
  • PROMARKETING LTD
  • HTTPS://GREEN-CAPITALZ.COM
  • HTTPS://PLATFORM.GREENCAPITALZ-TRADE.COM
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
29/06/2022unauthorised entities
  • PROMARKETING LTD
  • HTTPS://GREENCAPITALZ.COM
  • HTTPS://PLATFORM.GREENCAPITALZ.COM
A warning PDF of date 29/06/2022 (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
22/06/2016unauthorised entities
  • PROMETEOS ASSET MANAGEMENT SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
05/07/2017unauthorised entities
  • PROMFX
  • WWW.PROMFX.COM
A warning PDF of date 05/07/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
22/03/2023unauthorised entities
  • PROMINERS FXT
  • WWW.PROMINERSFXT.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • PRO-OPTIONS
  • WWW.PRO-OPTIONS.ONLINE
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • PROPERTY FIXED INCOME
  • WWW.PROPERTYFIXEDINCOME.CO.UK
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
14/10/2020unauthorised entities
  • PROPERTY INVESTOR EXPERT
  • WWW.PROPERTYINVESTOR.EXPERT
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 

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