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Page 1201 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/02/2024unauthorised entities
  • NXS FUND
  • WWW.NXSFUND.COM
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
14/02/2024unauthorised entities
  • AXSIO
  • AXSIO.CO
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
21/02/2024unauthorised entities
  • FCAPITAL24
  • HTTPS://FCAPITAL24.DE
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
21/02/2024unauthorised entities
  • FX FUTURE TRADING
  • WWW.FXFUTURETRADING.COM
  • HTTPS://ACCOUNT.FXFUTURETRADING.COM
  • HTTPS://WEBTRADER.CHARTCANDL.COM
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
21/02/2024unauthorised entities
  • UFINACAPITAL
  • HTTPS://UFINACAPITAL.CC
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
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
21/02/2024unauthorised entities
  • QUANTUM PRIME PROFIT
  • HTTP://QUANTUM-PRIME-PROFIT.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • TRADE 2.0 INTAL
  • HTTPS://500TRADEINTAL.APP
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • UNIVERSITY4TRADERS
  • HTTPS://UNIVERSITY4TRADERS.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • STONEBRIDGE LIMITED (CLONE)
  • WWW.STONEBRIDGE-LIMITED.NET (CLONE)
  • WWW.STONEBRIDGELIMITED.COM (CLONE)
  • WWW.STONEBRIDGELIMITED.NET (CLONE)
A warning PDF of date 21/02/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR LA FCA STONEBRIDGE ASSET FINANCE LIMITED, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.

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