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

Page 28 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/04/2025unauthorised entities
  • AKQ
  • HTTPS://AKQA715.IT
  • HTTPS://AKQ1181.IT
A warning PDF of date 03/04/2025 (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
03/04/2025unauthorised entities
  • ALFACAPITALCFD
  • HTTPS://ALFACAPITAL-CFD24.COM
  • HTTPS://CLIENT.ALFACAPITAL-CFD24.COM
A warning PDF of date 03/04/2025 (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
03/04/2025unauthorised entities
  • LIBERTY INVESTED LIMITED
  • HTTPS://LIBERTYINVESTEDLIMITEDLTD.COM
  • HTTPS://CFD.LIBERTYINVESTEDLIMITEDLTD.COM
A warning PDF of date 03/04/2025 (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
03/04/2025unauthorised entities
  • MONETIZEER
  • WWW.MONETIZEER.TOP
A warning PDF of date 03/04/2025 (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
26/03/2025unauthorised entities
  • XFERS CAPITAL (CLONE)
  • HTTPS://WWW.XFER-CAPITAL.COM.(CLONE)
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • VT MARKETS
  • HTTPS://WWW.VTMARKETS.NET
  • HTTPS://WWW.VTMARKETS.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • THEPROFITSUPP
  • HTTPS://THEPROFITSUPP.COM
  • HTTPS://THEPROFITSUPP.NET
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • SIX DIGITAL MARKETS / SIX DIGITAL EXCHANGE (CLONE)
  • HTTPS://SIXDIGITALMARKETS.AI (CLONE)
  • HTTPS://SIXDIGITALEXCHANGE.COM (CLONE)
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • ROBO GLOBAL MARKETS (CLONE)
  • HTTPS://CFD.R-GLOBALMARKETS.INFO (CLONE)
  • HTTPS://CFD.ROBO-GLOBALMARKETS.NET (CLONE)
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • RIMCGROUP
  • HTTPS://RIMCGROUP.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 

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