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

Page 1089 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/12/2023unauthorised entities
  • BILLIONAIRE TRADE LIMITED
  • HTTPS://BILLIONAIRE-TRADE.CO
  • HTTPS://PANEL.BILLIONAIRE-TRADE.CO
  • HTTPS://TRADING.BILLIONAIRE-TRADE.CO
A warning PDF of date 20/12/2023 (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
27/10/2021unauthorised entities
  • BILLION TRADERS SERVICES OU
  • HTTPS://MYTRADINGPORTAL.COM
  • HTTPS://MY.MYTRADINGPORTAL.COM
A warning PDF of date 27/10/2021 (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
10/02/2021unauthorised entities
  • BILLION FOREX LTD
  • HTTPS://BILLIONFOREX.COM
A warning PDF of date 10/02/2021 (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
28/02/2018unauthorised entities
  • BIL PATRIMOINE
  • WWW.BIL-GESTIONPATRIMOINE.COM
A warning PDF of date 28/02/2018 (new window) AMF (FRANCIA) 
11/11/2020unauthorised entities
  • BIGSTONEMAX
  • WWW.BIGSTONEMAX.COM
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • BIGPEAK FINANCE
  • HTTPS://BIGPEAKFINANCE.COM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
29/03/2017unauthorised entities
  • BIGOPTION / WIRESTECH LIMITED
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
04/05/2022unauthorised entities
  • BIGGEST INVESTMENT GROUP
  • WWW.FOREXBIGROUP.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
06/03/2024unauthorised entities
  • BIGFXINVEST
  • HTTPS://WWW.BIGFXINVEST.IO
A warning PDF of date 06/03/2024 (new window) AFM (PAISES BAJOS) 
30/09/2020unauthorised entities
  • BIGFX
  • WWW.BIGFX.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 

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