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

Page 986 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/12/2020unauthorised entities
  • STOCK MARKET INVESTMENTS
  • HTTPS://STOCKMARKETINVESTMENTS.ORG
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • STOCK21STOPOPTIONS LTD
  • WWW.STOCK21STOPTIONS.COM
A warning PDF of date 24/06/2020 (new window) CSSF (LUXEMBURGO) 
08/05/2013unauthorised entities
  • STOCKBRIDGE PARTNERS
  • WWW.STOCKBRIDGEPARTNERS.COM
A warning PDF of date 08/05/2013 (new window) FMA (AUSTRIA) 
17/04/2024unauthorised entities
  • STOCKCPTLS
  • HTTPS://STOCKCPTLS.COM
A warning PDF of date 17/04/2024 (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
03/07/2024unauthorised entities
  • STOCKET
  • WWW.STOCKET.PRO
A warning PDF of date 03/07/2024 (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
18/01/2017unauthorised entities
  • STOCKFIELD ASSOCIATES GROUP
  • WWW.STOCKFIELDASSOCIATES.COM
A warning PDF of date 18/01/2017 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • STOCKFOREXTRADE
  • WWW.STOCKFOREXTRADE.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
28/04/2021unauthorised entities
  • STOCKFX / BAUMONT GROUP LTD
  • WWW.STOCKFX.CO
A warning PDF of date 28/04/2021 (new window) CMVM (PORTUGAL) 
26/01/2022unauthorised entities
  • STOCKFX PROFIT
  • HTTPS://STOCKFXPROFIT.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
06/05/2020unauthorised entities
  • STOCKGLOBAL (ISLAS MARSHALL)
  • WWW.STOCKGLOBAL.COM
A warning PDF of date 06/05/2020 (new window) CBI (IRLANDA) 

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