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

Page 484 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/04/2025unauthorised entities
  • 2BFX TRADING (CLONE)
  • 2B FX (CLONE)
  • HTTPS://2BFX.EU (CLONE)
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS)LA ENTIDAD ADVERTIDA UTILIZA DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD HOLANDESA 2B TRADING B.V., CON QUIEN NO GUARDA RELACIÓN
07/01/2026unauthorised entities
  • 24YIELD (CLONE)
  • 24YIELD.COM (CLONE)
A warning PDF of date 07/01/2026 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • 24XFOREX
  • WWW.24XFOREX.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
26/10/2022unauthorised entities
  • 24WAYSFX
  • HTTPS://24WAYSFX.COM
A warning PDF of date 26/10/2022 (new window) HCMC (GRECIA) 
26/10/2022unauthorised entities
  • 24HOURSCRYPTOEXPERT
  • WWW.24HOURSCRYPTOEXPERT.ORG
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • 24FXODDPRO
  • HTTPS://24FXODDPRO.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
03/04/2024unauthorised entities
  • 24FUNDSFLOW
  • HTTPS://WWW.24FUNDSFLOW.COM/
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 
30/03/2022unauthorised entities
  • 24FOREX TRADE STOCKS
  • HTTPS://24FOREXTRADESTOCKS.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
04/09/2024unauthorised entities
  • 24ERA
  • HTTPS://24ERA.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • 24ERA
  • HTTPS://24ERA.COM
A warning PDF of date 03/07/2024 (new window) AFM (PAISES BAJOS) 

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