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

Page 926 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/03/2022unauthorised entities
  • EQUALITYFIN
  • HTTPS://EQUALITYFIN.COM
  • HTTPS://CLIENT.EQUALITYFIN.COM
A warning PDF of date 16/03/2022 (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
16/03/2022unauthorised entities
  • SCINTILLA ENTERPRISE LTD
  • HTTPS://SOLIDSTOCKS.CC
A warning PDF of date 16/03/2022 (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
16/03/2022unauthorised entities
  • LEXUS AND MERC CONSULTING GROUP
  • HTTPS://LEXUSANDMERCCONSULTINGGROUP.COM/
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • TWIX MARSHALS
  • WWW.TWIXMARSHALSFX.COM
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • ELITE CHAIN CAPITAL
  • ELITECHAINCAPITAL
  • HTTPS://ELITECHAINCAPITAL.COM/
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • EMPIRE MINER
  • EMPIREMINER
  • HTTPS://EMPIREMINER.COM/
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • MYTRADEFX
  • WWW.MYTRADEFX.BIZ
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • ROICRYPTO.ICU
  • WWW.ROICRYPTO.ICU
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • FXFASTGROWINGCAPITAL
  • WWW.FXFCAPITA.ONLINE
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • PRO FX EVO
  • HTTPS://PROFXEVO.SITE/
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 

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