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Page 1206 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/06/2019unauthorised entities
  • WWW.WISEBANC.COM
  • ORION SERVICES EOOD
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
15/02/2023unauthorised entities
  • WWW.XBITMINE.CO.UK
  • XBITMINE / XBITMINE.CO.UK
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
20/12/2017unauthorised entities
  • WWW.XFR-FINANCIAL.COM
A warning PDF of date 20/12/2017 (new window) AMF (FRANCIA)SITIOS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADOS
31/05/2023unauthorised entities
  • WWW.XGLOBALFIN.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
14/09/2022unauthorised entities
  • WWW.XMSITE.LIVE
  • WWW.XMSITE-COIN.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
09/04/2019Other alerts
  • WWW.XSTRADEPRO.COM
  • XS INVESTMENTSLONDON EQUITY LTD
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS
01/04/2009unauthorised entities
  • WWW.YC28.COM
A warning PDF of date 01/04/2009 (new window) SFC (HONG KONG) 
24/11/2021unauthorised entities
  • WWW.YUANPAYGROUP.ORG
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 
29/04/2009unauthorised entities
  • WWW.ZFJHGOLD.COM
A warning PDF of date 29/04/2009 (new window) SFC (HONG KONG) 
07/10/2009unauthorised entities
  • WWW.ZFZQTZ.COM
A warning PDF of date 07/10/2009 (new window) SFC (HONG KONG) 

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