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Page 45 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/02/2025unauthorised entities
  • ELEGANTOPEX.COM
A warning PDF of date 05/02/2025 (new window) CYSEC (CHIPRE) 
05/02/2025unauthorised entities
  • ELDENSTRADE.COM
A warning PDF of date 05/02/2025 (new window) CYSEC (CHIPRE) 
05/02/2025unauthorised entities
  • ASTEO-GROUP.COM
A warning PDF of date 05/02/2025 (new window) CYSEC (CHIPRE) 
05/02/2025unauthorised entities
  • A-ETERNITYCAPITAL.LTD
A warning PDF of date 05/02/2025 (new window) CYSEC (CHIPRE) 
29/01/2025unauthorised entities
  • CMC FINANCE GROUP
  • HTTPS://CMCFINANCELTD.COM
  • HTTPS://CLIENT.CMCFINANCELTD.COM
A warning PDF of date 29/01/2025 (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
29/01/2025unauthorised entities
  • ONLINECFDSIM
  • WWW.ONLINECFDSIM.COM
  • HTTPS://PLATFORM.ONLINECFDSIM.COM
A warning PDF of date 29/01/2025 (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
29/01/2025unauthorised entities
  • MORGANTRUST / MORGANTRUST MARKETS LIMITED
  • HTTPS://WEB.MORGANTRUST.AI
  • WWW.MORGANTRUST.AI
A warning PDF of date 29/01/2025 (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
29/01/2025unauthorised entities
  • ISECTRADE
  • HTTPS://ISECTRADE.NET
  • HTTPS://PANEL.ISECTRADE.NET
A warning PDF of date 29/01/2025 (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
29/01/2025unauthorised entities
  • DERWENT INVESTMENTS
  • HTTPS://DERWENTINV.COM/
A warning PDF of date 29/01/2025 (new window) FSMA (BELGICA) 
29/01/2025unauthorised entities
  • BOTVERO L.L.C-FZ
  • HTTPS://WWW.BOTVERO.COM
A warning PDF of date 29/01/2025 (new window) AFM (PAISES BAJOS) 

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