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Page 942 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/04/2022unauthorised entities
  • CLYDE TRADE LTD
  • WWW.CLYDETRADE.CO
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO) 
13/04/2022unauthorised entities
  • EA WORLD FX
  • HTTPS://EAWORLDFX.COM/FRONT/INDEX.HTML
A warning PDF of date 13/04/2022 (new window) FSMA (BELGICA) 
13/04/2022unauthorised entities
  • EC ECO INVEST
  • WWW.EC-ECOINVEST.COM
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA PARA CAPTAR INVERSORES CORREOS CON LA ESTRUCTURA INITIALFIRSTNAME.SURNAME@EC-ECOINVEST.COM <MAILTO:INITIALFIRSTNAME.SURNAME@EC-ECOINVEST.COM>
13/04/2022unauthorised entities
  • EXCLUSIVE FOREX TRADING
  • HTTPS://EXCLUSIVEFOREXTRADINGS.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • BLOOMB TRADING FACILITY BV
  • HTTPS://CLIENT.TRADINGBLOOM.COM
  • HTTPS://TRADINGBLOOM.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
  • BITALIANA
  • WWW.BITALIANA.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
  • ASTRO MINING FX TRADES
  • HTTPS://ASTROMININGFXTRADES.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CRYPTO PLACE
  • HTTPS://CRYPTOPLACELTD.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CALCUXFX
  • HTTPS://CALCUXFX.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CRYPTO ANEX
  • WWW.CRYPTOANEX.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 

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