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Page 841 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • EX TRADE / HORDE TRADE
  • WWW.HORDETRADE.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
19/11/2008unauthorised entities
  • EX TRADE
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 
30/11/2022unauthorised entities
  • EX INVESTMENT
  • WWW.EX-INVESTMENT.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
04/10/2023Other alerts
  • EWGHOLDING.COM/FR
  • INVESTI R-DANS-L-OR.SITE.SITEKICK.AI
  • MEVENT-BOTT OM416.COM
  • TRUFFI S.COM
A warning PDF of date 04/10/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
07/03/2012unauthorised entities
  • EVV GROUP
  • WWW.EVVGROUP.COM
A warning PDF of date 07/03/2012 (new window) FSA (REINO UNIDO) 
28/04/2021unauthorised entities
  • EVOMOVEMENT
  • HTTPS://EVOMOVEMENT.LIFE/
A warning PDF of date 28/04/2021 (new window) CMVM (PORTUGAL) 
23/02/2022unauthorised entities
  • EVOLVE INVEST LIMITED
  • HTTPS://INDEXEVOLVE.COM
  • HTTPS://MY.INDEXEVOLVE.COM
A warning PDF of date 23/02/2022 (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
30/09/2020unauthorised entities
  • EVOLVE FINANCIAL SERVICES LIMITED
  • EVOLVE FINANCIAL SERVICES LTD
  • EVOLVE FINANCIALS (CLON)
  • HTTPS://EVOLVEFINANCIALSERVICESLTD.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • EVOLVE CONSULTING LLC
  • HTTPS://CAPITALBIZ.IO
  • HTTPS://CAPITALBASE.IO
  • HTTPS://WEBTRADER.C-BASE.CC
A warning PDF of date 14/12/2022 (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
08/03/2023unauthorised entities
  • EVOLVE CONSULTING LCC
  • HTTPS://CAPITALBIZ.LTD
  • HTTPS://WEBTRADER.C-BASE.CO
A warning PDF of date 08/03/2023 (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.