Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 91 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/06/2023unauthorised entities
  • BITBINX
  • WWW.BITBINX.COM
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 
14/06/2023unauthorised entities
  • OCTUSGLOBALLTD.COM
  • WWW.OCTUSGLOBALLTD.COM
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 
14/06/2023unauthorised entities
  • GLOBA GIANT ASSET / GLOBAGIANTASSET
  • WWW.GLOBAGIANTASSET.COM
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 
14/06/2023unauthorised entities
  • HTTPS://WWW.DSIL24.COM/
  • HTTPS://DSIL-LLC.COM/
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
14/06/2023unauthorised entities
  • CAPITALFXM
  • WWW.CAPITALFXM.COM
  • HTTPS://CLIENT.CAPITALFXM.COM
A warning PDF of date 14/06/2023 (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
14/06/2023unauthorised entities
  • ERVESTMENT
  • WWW.ERVESTMENT.COM
  • HTTPS://ERSTN-GR.COM/457T/ACCOUNT/LOGIN
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
14/06/2023unauthorised entities
  • AW FX BANK
  • HTTPS://AWFXBANK.COM
  • HTTPS://MY.AWFXBANK.COM
A warning PDF of date 14/06/2023 (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
14/06/2023unauthorised entities
  • WWW.FINEXFINANCEGLOBAL.COM
  • FINEX FINANCE GLOBAL
A warning PDF of date 14/06/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSIÓN SIN ESTAR AUTORIZADAS
14/06/2023unauthorised entities
  • INDEX ACCOUNTING
  • WWW.OPTIMAINVESTING.COM
  • HTTPS://FINCAPINDEX.COM
  • HTTPS://CLIENT.FINCAPINDEX.COM
A warning PDF of date 14/06/2023 (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
14/06/2023unauthorised entities
  • EXPERT TRADEMINERS
  • HTTPS://EXPERT-TRADEMINERS.COM/
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 

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