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Page 6 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/08/2022unauthorised entities
  • YABO MARKET LIMITED
  • YABOMARKET.COM
A warning PDF of date 17/08/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • YABO GLOBAL
  • HTTPS://YABOGLOBALFX.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
30/07/2025unauthorised entities
  • XYZTRADE
  • XYZTRADE.IO
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
17/12/2025unauthorised entities
  • XUEX
  • HTTPS://XUEXV.COM/
A warning PDF of date 17/12/2025 (new window) CMVM (PORTUGAL) 
22/05/2024unauthorised entities
  • XTXMK
  • HTTPS://XTXMK.COM
  • HTTPS://CLIENT.XTXMK.COM
A warning PDF of date 22/05/2024 (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
16/05/2024unauthorised entities
  • XTRADER365
  • HTTPS://WWW.XTRADER365.COM
A warning PDF of date 16/05/2024 (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
04/09/2024unauthorised entities
  • XTRADER.CA
  • WWW.XTRADER.CA
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • X-TRADEBROKERS
  • WWW.X-TRADEBROKERS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
13/07/2022unauthorised entities
  • X-TRADE BROKERS (CLONE)
  • WWW.X-TRADEBROKERS.COM (CLONE)
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO SUPPORT@X-TRADEBROKERS.COM , NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA EN PORTUGAL CON DENOMINACIÓN XTB S.A. - SUCURSAL EM PORTUGAL (X-TRADE BROKERS DOM MAKLERSKI S.A. - SUCURSAL EM PORTUGAL)
23/11/2022unauthorised entities
  • XTBINVESTING
  • HTTPS://WEBTRADER.XTBINV.IO
  • WWW.XTBINV.IO
  • HTTPS://CLIENT.XTBINV.IO
A warning PDF of date 23/11/2022 (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

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