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

Page 5 out of 1218
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/10/2020unauthorised entities
  • 24CASH LENDER / 24 CASH LENDER
  • WWW.24CASHLENDER.CO.UK
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • 24FOREX TRADE STOCKS
  • HTTPS://24FOREXTRADESTOCKS.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
03/04/2024unauthorised entities
  • 24FUNDSFLOW
  • HTTPS://WWW.24FUNDSFLOW.COM/
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 
23/02/2022unauthorised entities
  • 24FXODDPRO
  • HTTPS://24FXODDPRO.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • 24HOURSCRYPTOEXPERT
  • WWW.24HOURSCRYPTOEXPERT.ORG
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
15/09/2021unauthorised entities
  • 24NEWSTRADE
  • WWW.24NEWS.TRADE
  • BAUMONT GROUP LTD
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
15/09/2021unauthorised entities
  • 24NEWSTRADE
  • WWW.24NEWS.TRADE
A warning PDF of date 15/09/2021 (new window) CSSF (LUXEMBURGO) 
01/07/2020unauthorised entities
  • 24PRIMEOPTION
  • HTTPS://WWW.24PRIMEOPTION.COM
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
30/06/2021Other alerts
  • 24QUEST
  • HTTPS://TWENTYFOURQUEST.COM/
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS
15/12/2021unauthorised entities
  • 24TRADEX
  • WWW.24TRADEX.CO
  • HTTPS://CLIENT.FX-TRADE.TECH
  • WWW.24TRADEX.COM
A warning PDF of date 15/12/2021 (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

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