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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/09/2022unauthorised entities
  • WWW.XMSITE.LIVE
  • WWW.XMSITE-COIN.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • FS SOLUTIONS (CLONE) / FINANCIAL SERVICES SOLUTIONS SÀRL (CLONE)
A warning PDF of date 14/09/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE UTILIZA DIRECCIONES DE CORREOS ELECTRÓNICOS CON EL FORMATO NOMBRE.APELLIDOS@ FSSLUX.COM NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN FSS - FINANCIAL SERVICES SOLUTIONS S.À R.L.
14/09/2022unauthorised entities
  • FINEX GROUP LTD
  • HTTPS://FINEXTRADER.COM
  • HTTPS://ACCOUNTS.FINEXTRADER.COM
A warning PDF of date 14/09/2022 (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
14/09/2022Other alerts
  • HTTP://METROPOLE-CONSEIL.COM/
  • HTTPS://GST-INVESTISSEMENTS.COM/FR/ADMIN/LOGIN
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ENTIDADES QUE OFRECEN INVERSIONES EN VINO.
14/09/2022unauthorised entities
  • GRANDTRADE PVT LTD
  • HTTPS://GRANDTRADES.EU
  • HTTPS://CLIENT.GRANDTRADES.EU
A warning PDF of date 14/09/2022 (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
14/09/2022unauthorised entities
  • VERMILLION CONSULTING LLC
  • HTTPS://TEDEX.CO/
  • HTTPS://WEBTRADER.TEDEX.CC
A warning PDF of date 14/09/2022 (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
14/09/2022unauthorised entities
  • MARKETFXM
  • WWW.MARKETFXM.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • WELTEX
  • WWW.WELTEX.CO
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • ROICRAFT
  • WWW.ROICRAFT.CO
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • WWW.ALPENBANC.COM
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 

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