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

Page 983 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/07/2022unauthorised entities
  • EMPIRES TRADE FX
  • HTTPS://EMPIRESTRADEFX.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • ROCHE AND WOLTZ MANAGEMENT GROUP
  • HTTP://ROCHEANDWOLTZ.COM
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
20/07/2022unauthorised entities
  • TRADEBAIONICS
  • WWW.TRADEBAIONICS.NET
A warning PDF of date 20/07/2022 (new window) CONSOB (ITALIA) 
20/07/2022unauthorised entities
  • UETRADES
  • HTTPS://SECURE.UETRADES.COM
  • HTTPS://UETRADES.COM
A warning PDF of date 20/07/2022 (new window) CONSOB (ITALIA) 
20/07/2022unauthorised entities
  • SMART TRADE CFD
  • HTTPS://PLATFORM.SMARTTRADECFD.COM
  • HTTPS://SMARTTRADECFD.COM
A warning PDF of date 20/07/2022 (new window) CONSOB (ITALIA) 
20/07/2022unauthorised entities
  • CRYPTOBANKFORYOU
A warning PDF of date 20/07/2022 (new window) CSSF (LUXEMBURGO) 
20/07/2022unauthorised entities
  • HTTPS://FINCLOUD.WORLD
  • SURREPTITIOUS GROUP LLC
A warning PDF of date 20/07/2022 (new window) CONSOB (ITALIA) 
20/07/2022unauthorised entities
  • WWW.CRYPTONEYX.COM
A warning PDF of date 20/07/2022 (new window) AFM (PAISES BAJOS) 
20/07/2022unauthorised entities
  • CAPITALS TRADE FX
  • HTTPS://CAPITALSTRADEFX.COM
A warning PDF of date 20/07/2022 (new window) AFM (PAISES BAJOS) 
20/07/2022unauthorised entities
  • ARKCOIN
  • HTTPS://ARKCOIN.CC
A warning PDF of date 20/07/2022 (new window) AFM (PAISES BAJOS) 

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