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

Page 708 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/11/2020unauthorised entities
  • MARKETS PILOT
  • WWW.MARKETSPILOT.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
30/08/2017unauthorised entities
  • MARKETS PREMIUM
  • WWW.MARKETS-PREMIUM.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
07/11/2018unauthorised entities
  • MARKETS PROFIT
  • HTTPS://WWW.MARKETSPROFIT.COM
A warning PDF of date 07/11/2018 (new window) FMA (AUSTRIA) 
18/11/2020unauthorised entities
  • MARKETS PROFIT / MARKETSPROFIT.COM / PROFIT MARKET TRADING (CLON)
  • HTTP://WWW.MARKETSPROFIT.COM/UK/EN/
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA AT GLOBAL MARKETS (UK) LIMITED
24/01/2018unauthorised entities
  • MARKETS TRADING LTD
  • WWW.MARKETS-TRADING.COM
A warning PDF of date 24/01/2018 (new window) FCA (REINO UNIDO) 
21/02/2024unauthorised entities
  • MARKETS TRENDS EDUCATION
  • HTTPS://MARKETTRENDS.EDUCATION
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
14/11/2018unauthorised entities
  • MARKETS XCHANGE/GCMB ZURIX CORPORATION LIMITED/COMPANY MARSHALL ISLANDS (IRLANDA,UK, ISLAS MARSHALL)
  • WWW.MARKETSXCHANGE.COM
A warning PDF of date 14/11/2018 (new window) CBI (IRLANDA)CLON CON EL NÚMERO DE REGISTRO DE UNA ENTIDAD DEBIDAMENTE AUTORIZADA.
12/08/2020unauthorised entities
  • MARKETS.ONLINE / MARKETS ONLINE
  • HTTPS://WWW.MARKETS.ONLINE
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
21/02/2024unauthorised entities
  • MARKETSAC
  • HTTPS://MARKETSAC.LTD
  • HTTPS://PLATFORM.MARKETSAC-TP.LTD
A warning PDF of date 21/02/2024 (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
20/12/2023unauthorised entities
  • MARKETSAC.COM
  • WWW.MARKETSAC.COM
  • HTTPS://PLATFORM.MARKETSAC-TP.COM
A warning PDF of date 20/12/2023 (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.