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Page 478 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/01/2026unauthorised entities
  • HORIZONS28
  • HTTPS://HORIZONS28.COM
  • HTTPS://AREA.HZ-ZONE.COM
A warning PDF of date 28/01/2026 (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
28/01/2026unauthorised entities
  • ALFA MERCATI
  • HTTPS://ALFAMERCATI.COM
  • HTTPS://CLIENTS.ALFAMERCATI.COM
  • HTTPS://TRADING.ALFAMERCATI.COM
A warning PDF of date 28/01/2026 (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
11/02/2026unauthorised entities
  • ÖSTERREICH GELDWERT
  • HTTPS://OSTERREICHGELDWERT.COM/
A warning PDF of date 11/02/2026 (new window) FMA (AUSTRIA) 
11/02/2026unauthorised entities
  • VELTRIS CAPITAL
  • HTTPS://VELTRISCAPITAL.COM
A warning PDF of date 11/02/2026 (new window) FMA (AUSTRIA) 
11/02/2026unauthorised entities
  • SVIP6 WELT DER WERTPAPIERE (WHATSAPP GROUP)
A warning PDF of date 11/02/2026 (new window) FMA (AUSTRIA) 
11/02/2026unauthorised entities
  • DOREAN
  • DOREAN.LTD
A warning PDF of date 11/02/2026 (new window) FMA (AUSTRIA) 
11/02/2026unauthorised entities
  • GARCIA SIGNATURE AKTIENGESELLSCHAFT
  • GARCIA PRIVATBANK
  • HTTPS://WWW.GARCIA.CO.AT/
A warning PDF of date 11/02/2026 (new window) FMA (AUSTRIA) 
11/02/2026unauthorised entities
  • CF TRADING
  • HTTPS://WEB.CF-TRADING.COM
A warning PDF of date 11/02/2026 (new window) AFM (PAISES BAJOS) 
11/02/2026unauthorised entities
  • ICE
  • HTTPS://WWW.ICE02.VIP
A warning PDF of date 11/02/2026 (new window) AFM (PAISES BAJOS) 
11/02/2026unauthorised entities
  • EUROFINGO
  • HTTPS://CLIENT.EUROFINGO.NET/SIGN-IN
  • WWW.EUROFINGO.NET
A warning PDF of date 11/02/2026 (new window) AFM (PAISES BAJOS) 

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