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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/10/2022unauthorised entities
  • REVIVEDINVEST
  • WWW.REVIVEDINVEST.COM
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
11/10/2023unauthorised entities
  • REVOLUT-ÉPARGNE (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN /"@REVOLUTION-EPARGNE.COM“
27/06/2018unauthorised entities
  • REVOLUTION MARKETS LP / FIN GROUP LTD
  • WWW.EXONFXGOLD.COM
  • WWW.EXXONFX.COM
  • WWW.EXXONFXGOLD.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
03/02/2021unauthorised entities
  • REVOLUTIONFX
  • HTTPS://REVOLUTION-FX.IO
  • HTTPS://REVOLUTION-FX.CC
A warning PDF of date 03/02/2021 (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
10/11/2022unauthorised entities
  • REVOLUTIONINVEST.LTD
  • HTTPS://REVOLUTIONINVEST.LTD/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
23/06/2021unauthorised entities
  • REVOTRADE LTD
  • WWW.REVOTRADE.COM
  • HTTPS://MY.REVOTRADE.COM
A warning PDF of date 23/06/2021 (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
01/06/2022unauthorised entities
  • REXWIN FINANCIAL
  • HTTP://REXWIN-FINANCIAL.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
25/04/2018unauthorised entities
  • REYKER SECURITIES (CLON)
A warning PDF of date 25/04/2018 (new window) FCA (REINO UNIDO) 
31/01/2007unauthorised entities
  • REYNOLD BROWN ASSOCIATES
A warning PDF of date 31/01/2007 (new window) FMA (AUSTRIA) 
05/07/2006unauthorised entities
  • REYNOLD BROWN ASSOCIATES
  • WWW.REYNOLDBROWN.COM
A warning PDF of date 05/07/2006 (new window) SFSA (SUECIA) 

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