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Page 882 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/03/2019unauthorised entities
  • ECN PREMIUM
  • HTTPS://WWW.ECNPREMIUM.COM
A warning PDF of date 06/03/2019 (new window) SFSA (SUECIA) 
01/10/2008unauthorised entities
  • ECM TRADING LIMITED
  • WWW.ECMFOREX.COM
  • ELECTRONIC CAPITAL MARKETS LIMITED
A warning PDF of date 01/10/2008 (new window) SFC (HONG KONG) 
21/08/2013unauthorised entities
  • ECLIPSE OPTIONS LTD EUROPE
A warning PDF of date 21/08/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES ECLIPSE OPTIONS (HK) LTD Y ECLIPSE OPTIONS LTD
30/11/2011unauthorised entities
  • ECLIPSE ADVISORY B.V.
  • HTTP://ECLIPSE-ADVISORY.COM/
A warning PDF of date 30/11/2011 (new window) FMA (AUSTRIA) 
14/11/2018unauthorised entities
  • ECI LUXEMBOURG
  • WWW.ECI-LUXEMBOURG
A warning PDF of date 14/11/2018 (new window) AMF (FRANCIA) 
11/10/2023unauthorised entities
  • ECHOIN LTD
  • HTTPS://ECHOIN.FUND/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
20/07/2022unauthorised entities
  • ECHELONFXINTL
  • HTTPS://ECHELONFXINTL.LTD/
A warning PDF of date 20/07/2022 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • ECC CORP LLC
  • HTTPS://ECCAPITALS.COM
  • HTTPS://EC-CAPITALS.COM
  • HTTPS://WEBTRADER.ECCAPITALS.COM
A warning PDF of date 01/02/2023 (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
15/11/2023unauthorised entities
  • ECB MARKETS / ECB MANAGEMENT LTD
  • WWW.ECBMARKETS.COM
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
07/06/2023unauthorised entities
  • ECB CRYPTO
  • HTTPS://ECBCRYPTO.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 

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