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Page 2 out of 1218
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/11/2019Other alerts
  • “TRADER PLATINUM”
  • WWW.TRADERPLATINUM.COM
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
21/12/2022unauthorised entities
  • 1 FINANCE PARTNERS GMBH
  • WWW.NEXTGENCRYPTO.ORG
A warning PDF of date 21/12/2022 (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
27/06/2018unauthorised entities
  • 100XFX LTD / AZ TECHNOLOGY LTD
  • WWW.100XFX.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
05/08/2020unauthorised entities
  • 10CRYPTOMARKET / 10CRYPTOMARKET.COM / JOSHUA DEVELOPMENT LIMITED
  • WWW.10CRYPTOMARKET.COM/
A warning PDF of date 05/08/2020 (new window) FMA (AUSTRIA) 
04/10/2017unauthorised entities
  • 1875 FINANCE INVEST
  • WWW.1875-FINANCEINVEST.COM
A warning PDF of date 04/10/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
19/07/2017unauthorised entities
  • 1875-FINANCE INVEST (CLONE)
A warning PDF of date 19/07/2017 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON OTRA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
29/11/2006unauthorised entities
  • 1911DIRECT SPARKASSE EKONOMISK FÖRENING
  • WWW.SPARKASSE.SE
A warning PDF of date 29/11/2006 (new window) SFSA (SUECIA) 
13/10/2011unauthorised entities
  • 1GLOBAL VENTURE GROUP
  • WWW.1GVG.COM
A warning PDF of date 13/10/2011 (new window) FSAN (NORUEGA) 
05/06/2019unauthorised entities
  • 1PLUS1 LOANS UK LTD (CLON)
A warning PDF of date 05/06/2019 (new window) FCA (REINO UNIDO) 
22/01/2014unauthorised entities
  • 1ST AMERICAN SECURITIES
  • WWW.1STAMERICANSECURITIES.COM
  • WWW.KERSTDIS.NL
A warning PDF of date 22/01/2014 (new window) SFSA (SUECIA) 

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