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Page 14 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/06/2025unauthorised entities
  • PEAKTRADEOPTION
  • HTTPS://PEAKTRADEOPTION.COM
A warning PDF of date 11/06/2025 (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
11/06/2025unauthorised entities
  • PIM MTF MARKETS LIMITED
  • WWW.PIMMTF.VIP
  • WWW.PIMMTF.AI
  • WWW.PIMMTF.LTD
  • WWW.PIMCMTF.VIP
A warning PDF of date 11/06/2025 (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
28/05/2025unauthorised entities
  • TRILOX AI
  • HTTPS://WWW.TRILOX-AI.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • JEXORO
  • HTTPS://JEXORO.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • XEODIS
  • HTTPS://XEODIS.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • VIXACAPITAL
  • HTTPS://INV.VIXACAPITAL.IO
  • HTTPS://VIXACAPITAL.IO
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • TRADE-TRENDS
  • HTTPS://TRADE-TRENDS.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • SOROS TRADING
  • TRADING SOROS
  • HTTPS://TRADINGSOROS.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • SOFT COMPLEX
  • HTTPS://PLATFORM.SOFT-COMPLEX.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • SILVERFLEET CAPITAL (CLONE)
  • HTTPS://SR-C.CC (CLONE)
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 

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