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Page 1054 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • MULTIFXPROTRADERS
  • WWW.MULTIFXPROTRADERS.ONLINE
  • WWW.MULTIFXPROTRADERS.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • FX NEWERA
  • WWW.FXNEWERA.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • LEGACY TRADES
  • HTTPS://LEGACY-TRADESFX.ONLINE/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • INFINITY-SAVINGS.XYZ
  • HTTPS://INFINITY-SAVINGS.XYZ
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • MEGA ROYAL BANK
  • WWW.MEGA-ROYALBANK.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • COIN FUTURE FX
  • WWW.COINFUTUREFX.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • CITY NATIONAL PLC BANK
  • WWW.ONLINECNPBANK.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • WELT ANLAGE
  • WELT ANLAGE INDEPENDENT INVESTORS S.A.
  • HTTP://WELT-ANLAGE.DE
A warning PDF of date 21/12/2022 (new window) CSSF (LUXEMBURGO) 
21/12/2022unauthorised entities
  • QUICKGET
  • WWW.QUICKGET.ONLINE
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
21/12/2022unauthorised entities
  • NBI MARKETS
  • HTTPS://TRADING.NBIMARKETS.NET
  • HTTPS://ACCOUNT.NBIMARKETS.NET
  • HTTPS://NBIMARKETS.NET
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

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