Search

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

Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/08/2020unauthorised entities
  • LIBRA MARKETS / GLOBAL MARKETS
A warning PDF of date 25/08/2020 (new window) SSMA (ESLOVENIA) 
01/07/2020unauthorised entities
  • LIBRA MARKETS
  • HTTPS://LIBRAMARKETS.COM/
A warning PDF of date 01/07/2020 (new window) CMVM (PORTUGAL) 
24/06/2020unauthorised entities
  • LIBRAC MARKET/LIBRA COIN MARKET (CLON)
  • HTTPS://LIBRACMARKET.COM/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
07/04/2020Other alerts
  • WWW.LIBRA-MAXIMIZER.COM/FR
A warning PDF of date 07/04/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX Y CRIPTOMONEDAS SIN ESTAR AUTORIZADOS
31/03/2020unauthorised entities
  • LIBRA SERVICE (CLON)
  • HTTPS://LIBRA-SERVICE.COM/
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
05/02/2020unauthorised entities
  • WWW.LIBRAMARKETS.COM
A warning PDF of date 05/02/2020 (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
12/06/2019unauthorised entities
  • LIBRA MARKETS
  • WWW.LIBRAMARKETS.COM
A warning PDF of date 12/06/2019 (new window) FMA (AUSTRIA) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators, whose name libra.