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Page 876 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/11/2021unauthorised entities
  • FMARKETX
  • HTTPS://FMARKETX.COM
  • HTTPS://CLIENT.FMARKETX.COM
  • HTTPS://WEBTRADER.FMARKETX.COM
A warning PDF of date 17/11/2021 (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
17/11/2021unauthorised entities
  • ASPEHIRE CORP
  • WWW.ASPEHIRE.COM
A warning PDF of date 17/11/2021 (new window) CSSF (LUXEMBURGO) 
17/11/2021unauthorised entities
  • GETABETTERFIXEDRATE.COM
  • WWW.GETABETTERFIXEDRATE.COM
A warning PDF of date 17/11/2021 (new window) FCA (REINO UNIDO) 
17/11/2021unauthorised entities
  • WOLF
  • WWW.MISSOLD-INVESTMENT.COM/
A warning PDF of date 17/11/2021 (new window) FCA (REINO UNIDO) 
17/11/2021unauthorised entities
  • PRIMUS TRADER
  • HTTPS://PRIMUSTRADER.COM
  • HTTPS://CLIENT.PRIMUSTRADER.COM
  • HTTPS://WEBTRADER.PRIMUSTRADER.COM
A warning PDF of date 17/11/2021 (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
17/11/2021unauthorised entities
  • BTC-CHAIN
  • WWW.BTC-CHAIN.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • CLEVER TRADE
  • WWW.CLEVER-TRADE.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • CRYPTO TRADING ASSOCIATION
  • WWW.CTA-CAPITALS.COM
  • WWW.CTA-CAPITAL.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • ROYALFX24
  • WWW.ROYALFX24.COM
  • HTTPS://ROYAL24FX.COM
A warning PDF of date 17/11/2021 (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
17/11/2021unauthorised entities
  • ALLGLOBALFIN LIMITED
  • WWW.ALLGLOBALFIN.COM
  • HTTPS://WEBTRADER.ALLGLOBALFIN.COM
A warning PDF of date 17/11/2021 (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

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