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Page 1046 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/06/2018unauthorised entities
  • TRADEOVEST (CLON)
  • HTTP://WWW.TRADEOVEST.COM/TRADE.HTML
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 
22/06/2016unauthorised entities
  • TRADEPLUS SOLUTIONS LLC, MARSHALL ISLANDS
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
05/02/2020unauthorised entities
  • TRADEPOINT SYSTEMS LTD
  • WWW.ATLANTIKA.IO
A warning PDF of date 05/02/2020 (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
09/04/2019unauthorised entities
  • TRADEPRO CAPITALS LIMITED
  • WWW.TRADEPROCAPITALS.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • TRADEPROFITFX
  • WWW.TRADE-PROFITFX.NET
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • TRADEQUICKFX
  • WWW.TRADEQUICKFX.NET
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • TRADER HOUSE
  • HTTPS://TRADERHOUSE.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • TRADER HUB
  • HTTPS://TRADERHUBLLC.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
20/10/2021unauthorised entities
  • TRADER INVESTMENTS
  • HTTP://WWW.TRADER.INVESTMENTS/SPACEX48847924
A warning PDF of date 20/10/2021 (new window) FCA (REINO UNIDO) 
31/10/2018unauthorised entities
  • TRADER PIER DAY TRADING (PAGINA FACEBOOK)
  • HTTPS://WWW.FACEBOOK.COM/PIERTRADERZURIGO
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 

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