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

Page 458 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/07/2023unauthorised entities
  • ALGO-ROBOT.CO
  • FXWINNING.NET
  • MORGANFINANCE.TRADE
  • XMARKET-FINANCE.COM
  • WWW.POLARBTC.COM
  • EU.VTMARKETS.COM
  • FXWINNING.PRO
  • MAINET.BUSINESS
  • RXKCAPITAL.COM
  • XMONETATRADING.COM
  • MAINETFRANCE.COM
  • WEARETURBO.IO
  • WWW.AUTOFXBROKER.COM
  • ACTION-SURE.COM
A warning PDF of date 12/07/2023 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • LIONS-BROKER.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • GFEMARKETS.COM/FR
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • FR.BUXBERG.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
06/04/2022unauthorised entities
  • ALPHATRADEPLUS.COM
  • INVESTAREA.COM/?LANG=FR
  • WWW.TANDEMMARKETS.COM/FR
  • FMARKETX.COM
  • KAPITAL-TRADE.COM/LANGS/FRENCH/INDEX.PHP
  • WWW.INFI NITY4X.COM
  • WWW.CENTOGX.COM
  • IGCMARKETS.COM/FR
  • ZMARKET.GLOBAL/FR
A warning PDF of date 06/04/2022 (new window) AMF (FRANCIA) 
08/03/2023Other alerts
  • OTRAS FRANCIA
A warning PDF of date 08/03/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE OFERTAS DE INVERSIÓN EN EL MERCADO FOREX CON SOFTWARE AUTOMATIZADO POR PARTE DE ENTIDADES QUE NO CUENTAN CON AUTORIZACIÓN PARA OPERAR
11/01/2023Other alerts
  • BCICHOLDING.COM
  • WWW.MASSARDINVESTI SSEMENT.COM
  • WWW.LEMBREGE-CAPITAL.COM
  • WWW.ELIOSTRATEGY.COM
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE ENTIDADES QUE OFRECEN INVERSIONES ATÍPICAS
12/01/2022Other alerts
  • WWW.FLACONSEIL.COM
  • WWW.SA-SINEF.COM
  • WWW.FLA-CONSEIL.COM
  • WWW.SASINEF.COM
A warning PDF of date 12/01/2022 (new window) AMF (FRANCIA)LA AMF ADVIERTE SOBRE PÁGINAS WEB QUE OFRECEN INVERSIONES ATÍPICAS SIN LA DEBIDA AUTORIZACIÓN.
12/01/2022unauthorised entities
  • 22-TRADING.COM
  • GOLDENGATES.GLOBAL/FR
  • MYBITCHAIN.COM
  • WWW.ORANGEFX247.COM
  • WWW.CURRENXRO.COM/FR
  • FR.FUNDIZA.COM
  • LITEGAP.COM/FR
  • WWW.NITROCAPITALS.COM
  • AGKAPITAL.COM
  • WWW.BITENGECKO.COM
  • EU-TRADE4U.COM
  • WWW.IGMHOLDINGS.COM
  • WWW.CRYPTOFUNDFX.COM
  • INTRADERS.COM/FR
  • WWW.FTSEIFC.COM/FREN
  • WWW.STANDPOINTFINANCE.COM/#HOME
A warning PDF of date 12/01/2022 (new window) AMF (FRANCIA) 
28/06/2023unauthorised entities
  • IMMEDIATE CONNECT
A warning PDF of date 28/06/2023 (new window) AMF (FRANCIA) 

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