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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/07/2022unauthorised entities
  • SWISSCHAINS
  • HTTPS://WWW.SWISSCHAINS.COM/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
15/03/2023unauthorised entities
  • SWISSCOININVEST
  • WWW.SWISSCOININVEST.COM
A warning PDF of date 15/03/2023 (new window) FCA (REINO UNIDO) 
20/12/2023unauthorised entities
  • SWISSDEAL
  • WWW.SWISSDEAL.CO
  • HTTPS://CLIENTZONE.SWISSDEAL.CO
A warning PDF of date 20/12/2023 (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
07/04/2021unauthorised entities
  • SWISSEU.DE/
A warning PDF of date 07/04/2021 (new window) FMA (AUSTRIA) 
14/07/2021unauthorised entities
  • SWISSFUTUREFX
  • HTTPS://WWW.SWISSFUTURE-FX.COM
A warning PDF of date 14/07/2021 (new window) FMA (AUSTRIA) 
22/02/2023unauthorised entities
  • SWISSFX BANK LIMITED
  • HTTPS://PLATFORM.SWISSFXBANK.LIVE
  • WWW.SWISSFXBANK.LIVE
A warning PDF of date 22/02/2023 (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
05/08/2020unauthorised entities
  • SWISSFX24 (CLON)
  • SWISSFX24.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • SWISSFXBANK
  • HTTP://SWISSFXBANK.COM/
  • HTTPS://WWW.SWISSFXBANK.LIVE/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
11/11/2020unauthorised entities
  • SWISSGEMS LTD / MEDIA SOLUTIONS LTD
  • MARKETSCFD.NET
  • WWW.CFDNETS.COM
A warning PDF of date 11/11/2020 (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
08/05/2019unauthorised entities
  • SWISSINV24 LTD
  • HTTPS://SWISSINV24.COM
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 

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