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

Page 940 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • CITADELEX.CO
  • HTTPS://CITADELEX.CO/
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • NEW GENERATION MARKETS SIA
  • HTTPS://INVESTFUTURENOW.CO/
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • ROCKETCHART / SEVENTH LINE CORPORATION LTD
  • WWW.ROCKETCHART.DE
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • PREMIUM X CAPITALS
  • HTTPS://PREMIUMXCAPITALS.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
13/04/2022unauthorised entities
  • STERLING INTERNATIONAL WEALTH
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • ASTROFXC TRADES
  • HTTPS://ASTROFXCTRADE.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • HOME CAPITAL TRADING FX
  • HTTPS://HOMECAPITALFX.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • XTBINVESTING
  • HTTPS://CLIENT.XTBINVESTING.COM
  • HTTPS://WWW.XTBINVESTING.COM
A warning PDF of date 13/04/2022 (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
13/04/2022unauthorised entities
  • FX PUBLICATIONS, INC
  • HTTPS://ALPHAFOREX.EU
  • HTTPS://CLIENT.ALPHAFOREX.EU
A warning PDF of date 13/04/2022 (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
13/04/2022unauthorised entities
  • CROMWELL WARREN BURTON
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 

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