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

Page 971 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2022unauthorised entities
  • BROKER IQ
  • WWW.BROKERIQ.IO
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • REINET CAPITALS (CLON)
  • WWW.REINETCAPITALS.COM (CLONE)
A warning PDF of date 22/06/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES ESTABLECIDAS EN LUXEMBURGO CON SIMILAR DENOMINACIÓN REINET FUND MANAGER S.A., REINET INVESTMENT MANAGER S.A, REINET INVESTMENTS S.C.A., NI REINET FUND S.C.A., F.I.S
22/06/2022unauthorised entities
  • FX-EXCHANGETRADE
  • WWW.FXTRADCHANGE.COM
  • WWW.FX-EXCHANGETRADE.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • CONSULT FOREX
  • WWW.CONSULTFOREX.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • PROFITFX PRO
  • HTTPS://PROFITFXPRO.COM/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • FIBOTRADERS
  • WWW.FIBOTRADERS.COM
A warning PDF of date 22/06/2022 (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
22/06/2022unauthorised entities
  • BITPROINVEST
  • WWW.BITPROINVEST.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • DCP CONSULTANTS
  • WWW.DCPJAPAN.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • VIGO AND CO LLC
  • WWW.GALANTRADE.COM
A warning PDF of date 22/06/2022 (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
22/06/2022unauthorised entities
  • TRADEBAIONICS
  • WWW.TRADEBAIONICS.IO
A warning PDF of date 22/06/2022 (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

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