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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/02/2024unauthorised entities
  • EDGESOLUTION
  • WWW.EDGESOLUTION.IO
  • TRADE.EDGESOLUTION.INFO
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
20/04/2011unauthorised entities
  • EDGELAKE MERGERS & ACQUISITIONS
  • WWW.EDGELAKEMA.COM
A warning PDF of date 20/04/2011 (new window) FSA (REINO UNIDO) 
02/03/2011unauthorised entities
  • EDGELAKE M&A
  • WWW.EDGELAKEMA.COM
A warning PDF of date 02/03/2011 (new window) SFSA (SUECIA) 
29/03/2017unauthorised entities
  • EDGEDALE FINANCE / GOLD HORIZEN LTD
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
28/09/2016unauthorised entities
  • EDGEDALE FINANCE
  • WWW.EDGEDALEFINANCE.COM
A warning PDF of date 28/09/2016 (new window) CONSOB (ITALIA) 
27/11/2013unauthorised entities
  • EDGE CAPITAL MARKETS
  • WWW.EDGECMLTD.COM
A warning PDF of date 27/11/2013 (new window) FCA (REINO UNIDO) 
10/01/2018unauthorised entities
  • EDGE CAPITAL FUND
  • WWW.EDGECAPITALFUNDS.COM
A warning PDF of date 10/01/2018 (new window) AMF (FRANCIA)ENTIDAD Y WEB QUE OFRECE INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADA
13/07/2005unauthorised entities
  • EDENVILLE CONSULTANCY LIMITED
A warning PDF of date 13/07/2005 (new window) SFC (HONG KONG) 
13/10/2011unauthorised entities
  • EDENSTONE CONSULTING
  • WWW.EDENSTONECONSULTING.COM
A warning PDF of date 13/10/2011 (new window) FSA (REINO UNIDO) 
17/02/2010unauthorised entities
  • EDENBRIDGE INTERNATIONAL LIMITED
A warning PDF of date 17/02/2010 (new window) SFC (HONG KONG) 

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