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

Page 1 out of 1205
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/02/2024unauthorised entities
  • VERIFY-MARKETS
  • HTTPS://VERIFY-MARKETS.COM/
A warning PDF of date 28/02/2024 (new window) AFM (PAISES BAJOS) 
28/02/2024unauthorised entities
  • ONLINE CLOUD LTD
  • HTTPS://CAPITALGATES.IO
A warning PDF of date 28/02/2024 (new window) AFM (PAISES BAJOS) 
28/02/2024unauthorised entities
  • LUMINETRADE
  • HTTPS://WWW.LUMINETRADE.COM
A warning PDF of date 28/02/2024 (new window) AFM (PAISES BAJOS) 
28/02/2024unauthorised entities
  • MOON STAR
  • HTTPS://WWW.MOON-STAR.IO
A warning PDF of date 28/02/2024 (new window) AFM (PAISES BAJOS) 
28/02/2024unauthorised entities
  • WAVE MAKERS LTD (BINARYCENT)
  • HTTPS://WWW.BINARYCENT.APP/
A warning PDF of date 28/02/2024 (new window) CMVM (PORTUGAL) 
28/02/2024unauthorised entities
  • PREMIUM CAPITALS
  • HTTPS://PREMIUMCPTLS.CO
A warning PDF of date 28/02/2024 (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
28/02/2024unauthorised entities
  • FINALTOLTD GLOBAL LIMITED
  • HTTPS://FINALTOLTD.COM
  • HTTPS://TRADE.FINALTOLTD.COM
  • HTTPS://CLIENT.FINALTOLTD.COM
  • FINALTOLTD MARKETS (PTY) LTD
A warning PDF of date 28/02/2024 (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
28/02/2024unauthorised entities
  • TRETORO
  • HTTPS://TRETORO.CO
A warning PDF of date 28/02/2024 (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
28/02/2024unauthorised entities
  • TIDE TECHNOLOGIES GROUP
  • HTTPS://TIDETECHNOLOGIESGROUP.WORLD
A warning PDF of date 28/02/2024 (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
28/02/2024unauthorised entities
  • GLOBAL TRADE GROUP
  • HTTPS://CFD.GLOBAL-TRADE-GROUP.COM
  • HTTPS://GLOBAL-TRADE-GROUP.COM
A warning PDF of date 28/02/2024 (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

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