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

Page 1209 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/01/2024unauthorised entities
  • ACTIVEFINANCIAL.TRADE
  • AKSELINVEST.PRO
  • ALGO-MANAGEMENT.CO
  • BACCOCAPITAL.PRO
  • BROWN-FIN.COM
  • BYOU360INVEST.COM
  • CORSAIRCONTROL.PRO
  • WWW.CRYTOMERGE.COM
  • WWW.ELLANDROADCAPITAL.COM
  • GAINFUL-MARKETS.COM
  • GESTIONDUPATRIMOINE.NET
  • GUARDIANINVEST.CO
  • IMPORTCAPITAL.CC
  • MGMGLOBAL.COM
  • WWW.MORGENCHARLES.BUSINESS
  • WWW.MT4GESTION.COM
  • NORTH-TRADER.COM
  • OMEGAPRO.IN
  • PLATFORM.GAINFULMARKETS-TECH.COM
  • SALLIXCAPITAL.COM
  • SUCCESS26INV.COM
  • TANGENT-CAPITAL.PRO
  • WWW.UNIVERSALTRADE.IO
  • WWW.AEEXC.LAT
  • WWW.BITECX.COM
  • WWW.BITOASIS.AI
  • CYBERCAPITAL.LTD
  • ELITETRADER.IO
  • EPARGNE-CRYPTO.IO
  • WWW.EXOPIP.COM
  • GEETLE.COM
  • ONEGLOBAL-ADVR.COM
  • QUANTUMFUNDSGROUP.NET
  • WWW.RIVEGARDE.COM
  • TIDETECHNOLOGIESGROUP.LTD
A warning PDF of date 17/01/2024 (new window) AMF (FRANCIA) 
27/09/2023unauthorised entities
  • ACTIVE PENSION INVESTMENT LTD
  • ACTIVE PENSION INVESTMENTS
  • API (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
16/09/2020unauthorised entities
  • ACTIVE PATRIMONY SA
  • WWW.ACTIVE-PATRIMONY.COM
A warning PDF of date 16/09/2020 (new window) CSSF (LUXEMBURGO) 
09/08/2023unauthorised entities
  • ACTIVE FOREX TRADE / ACTIVEFOREXTRADE
  • WWW.ACTIVEFOREXTRADE.INFO
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
08/07/2020unauthorised entities
  • ACTIVE CAPITAL ASSET MANAGERS
  • WWW.ACTIVE-CAPITAL.CO.UK
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • ACTIVE BROKERZ
  • ACTIVEBROKERZ.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
06/04/2022unauthorised entities
  • ACTIVE BROKERAGE
  • WWW.ACTIVE-BROKERAGE.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
04/12/2019Other alerts
  • ACTIVBROKER LTD
  • HTTPS://ACTIVBROKER.COM
A warning PDF of date 04/12/2019 (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
18/09/2019unauthorised entities
  • ACTIVBROKER LTD
  • WWW.CRIPTOLUX.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
02/11/2011unauthorised entities
  • ACTIVA FINANCIAL SERVICES LIMITED
A warning PDF of date 02/11/2011 (new window) FSAN (NORUEGA) 

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