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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/09/2020unauthorised entities
  • PROPERTYBONDS.UK
  • HTTPS://WWW.PROPERTYBONDS.UK/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • PROPERTYINVESTMENTSHOP.COM / NEW CREATION SEO LIMITED
  • HTTPS://PROPERTYINVESTMENTSHOP.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • PROPLE INVESTMENTS LIMITED
  • HTTPS://PROPLECROWD.COM/
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • PROPNEXLTD.COM
  • WWW.PROPNEXLTD.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
22/06/2016unauthorised entities
  • PROSPER GESIT SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
17/07/2013unauthorised entities
  • PROTEC ADVISORS
  • FORTRESS
A warning PDF of date 17/07/2013 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
26/07/2023unauthorised entities
  • PROTECHFX
  • WWW.PROTECHFX.COM
  • HTTPS://ACCOUNT.PROTECHFX.COM
A warning PDF of date 26/07/2023 (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
22/02/2023unauthorised entities
  • PROTON ASSETS / PROTON-ASSETS.COM
  • WWW.PROTON-ASSETS.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • PROTONFOREX / PROTON BROKERS
  • WWW.PROTONFOREX.COM
  • WWW.PROTONBROKERS.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • PROTRADEFXT
  • HTTPS://PROTRADEFXT.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 

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