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

Page 697 out of 1214
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/06/2020unauthorised entities
  • TAKAHASHI AND PARTNERS
  • HTTPS://TAKAHASHIPARTNERS.COM/
A warning PDF of date 24/06/2020 (new window) FSMA (BELGICA) 
24/06/2020unauthorised entities
  • STOCK21STOPOPTIONS LTD
  • WWW.STOCK21STOPTIONS.COM
A warning PDF of date 24/06/2020 (new window) CSSF (LUXEMBURGO) 
24/06/2020unauthorised entities
  • BOLT FINANCE
  • WWW.BOLTFINANCE.SITE
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • ABCONSEILS-PATRIMOINE.COM
A warning PDF of date 24/06/2020 (new window) FSMA (BELGICA) 
01/07/2020unauthorised entities
  • LUXXCAPITAL
  • WWW.LUXXCAPITAL.COM
A warning PDF of date 01/07/2020 (new window) CSSF (LUXEMBURGO) 
01/07/2020unauthorised entities
  • EQUALIZER LTD
  • WWW.CAPITALGMAFX.COM
  • WWW.MARKETSCFDS.COM
  • HTTPS://ZTRADE24.COM
  • WWW.SKYCAPITAL.CC
  • WWW.ROYALTD24.NET
  • FINDEALADVISERS
  • RMT500
  • HTTPS://TRADE.CAPITALGMAFX.COM
  • HTTPS://TRADING.MARKETSCFDS.COM
  • HTTPS://TRADE.ZTRADE24.COM
  • SUCABA ENTERPRISE LTD
  • WWW.FXDIRECTS.COM
  • RL LTD
  • WWW.PLATINIUMFUND.COM
  • WWW.FINDEALADVISERS.COM
  • IT.FSMSMART.NET
  • WWW.RMT500.NET).
  • HTTPS://SECURE.CAPITALGMAFX.COM
  • HTTPS://SECURE.MARKETSCFDS.COM,
  • HTTPS://SECURE.ZTRADE24.COM
  • FSM SMART LTD
  • PLATINIUMFUND LTD
  • LEAD SECURE LTD
A warning PDF of date 01/07/2020 (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
01/07/2020unauthorised entities
  • NEEDFUL MARKETS
  • NEEDFULMARKETS.COM
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
01/07/2020unauthorised entities
  • CASHEXIT
  • CASHEXIT.TRADE
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
01/07/2020unauthorised entities
  • VARIOS CHIPRE
A warning PDF of date 01/07/2020 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <<HTTPS://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/>
01/07/2020unauthorised entities
  • CRYP FINEXIS BANK
  • WWW.FINEXIS-BANK.COM
A warning PDF of date 01/07/2020 (new window) CSSF (LUXEMBURGO) 

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