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

Page 4 out of 1218
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2016unauthorised entities
  • 24 TRADE SOJSC (ANTES EXUS MARKETS SOJSC)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
02/02/2022unauthorised entities
  • 24 X 7 LIMITED
  • HTTPS://24WAYSFX.COM
  • HTTPS://CLIENT.24WAYSFX.COM
A warning PDF of date 02/02/2022 (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
25/10/2023unauthorised entities
  • 24/7FOREXTRADES
  • 247FOREXTRADES.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
16/09/2020unauthorised entities
  • 247 FIRST INVEST
  • HTTPS://247FIRSTINVEST.COM
A warning PDF of date 16/09/2020 (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
18/07/2012unauthorised entities
  • 247 HOLDINGS GROUP LTD
  • WWW.24OPTION.COM
A warning PDF of date 18/07/2012 (new window) CONSOB (ITALIA) 
13/10/2022unauthorised entities
  • 247 TRADES FX
  • HTTP://247TRADESFX.COM/
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • 247CRYPTOASSETS
  • HTTPS://247PRODUCTIVECRYPTOASSET.COM/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • 247FX TRADE
  • HTTPS://247FXTRADE.NET/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • 247LEGACYMARKET
  • HTTPS://247LEGACYMARKET.ONLINE
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • 247PROTRADE
  • WWW.247PROTRADE.COM
A warning PDF of date 09/03/2022 (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.