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Page 846 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/02/2024unauthorised entities
  • EUROTRADE FOREX
  • HTTPS://CLIENT.EUROTRADEFOREX.NET
  • HTTPS://EUROTRADEFOREX.NET
A warning PDF of date 07/02/2024 (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
03/05/2023unauthorised entities
  • EUROTRADE FOREX
  • HTTPS://CLIENT.FISHERFOREX.COM
  • HTTPS://CLIENT.EUROTRADEFOREX.COM
  • HTTPS://EUROTRADEFOREX.COM
A warning PDF of date 03/05/2023 (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
09/02/2022unauthorised entities
  • EUROTRADE
  • HTTPS://EUROTRADE.UK.COM
  • HTTPS://SERVER.EUROTRADE.UK.COM
A warning PDF of date 09/02/2022 (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
08/06/2005unauthorised entities
  • EURO-SWISS FINANCE AND SECURITIES (ESFS) GROUP
  • WWW.ESFS-G.COM
A warning PDF of date 08/06/2005 (new window) JFSC (JERSEY) 
08/06/2005unauthorised entities
  • EURO-SWISS FINANCE AND SECURITIES (ESFS) GROUP
  • WWW.ESFS-G.COM
A warning PDF of date 08/06/2005 (new window) FSC (ISLA DE MAN) 
13/10/2005unauthorised entities
  • EUROSWIFT PRIVATE BANK
  • WWW.EUROSWIFTPB.COM
A warning PDF of date 13/10/2005 (new window) JFSC (JERSEY) 
13/10/2005unauthorised entities
  • EUROSWIFT
  • WWW.EUROSWIFTPB.COM
A warning PDF of date 13/10/2005 (new window) JFSC (JERSEY) 
12/05/2021unauthorised entities
  • EUROSTONE SRIO (CLONE)
  • WWW.EUROSTONE-SRIO.COM
A warning PDF of date 12/05/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EUROSTONE SRIO S.C.A.
20/10/2010unauthorised entities
  • EUROSTOCKGROUP
  • HTTP://EUROSTOCK.AT
A warning PDF of date 20/10/2010 (new window) FMA (AUSTRIA) 
14/07/2021unauthorised entities
  • EUROSTANDARTE
  • WWW.EUROSTANDARTE.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 

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