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

Page 1211 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/03/2019unauthorised entities
  • XTRADER-FX / GPAY LTD
  • WWW.XTRADER-FX.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
17/03/2021unauthorised entities
  • XTRGATE
  • WWW.XTRGATE.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
04/11/2020unauthorised entities
  • XTRGATE / SOUTH BAY HOLDINGS LTD
  • HTTPS://WWW.XTRGATE.COM/
A warning PDF of date 04/11/2020 (new window) FMA (AUSTRIA) 
22/05/2024unauthorised entities
  • XTXMK
  • HTTPS://XTXMK.COM
  • HTTPS://CLIENT.XTXMK.COM
A warning PDF of date 22/05/2024 (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
28/09/2022unauthorised entities
  • YABO GLOBAL
  • HTTPS://YABOGLOBALFX.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
17/08/2022unauthorised entities
  • YABO MARKET LIMITED
  • YABOMARKET.COM
A warning PDF of date 17/08/2022 (new window) FCA (REINO UNIDO) 
27/03/2013unauthorised entities
  • YAKAMOTO INVESTMENTS
  • WWW.YAKAMOTOINV.COM
A warning PDF of date 27/03/2013 (new window) FSA (REINO UNIDO) 
02/12/2009unauthorised entities
  • YAKEY MX, S.A. DE C.V.
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
26/09/2018unauthorised entities
  • YAMAGUCHI LAURENTIAN SECURITIES
  • WWW.YLSINTERNATIONAL.COM
A warning PDF of date 26/09/2018 (new window) FSMA (BELGICA) 
21/11/2012unauthorised entities
  • YAMAGUCHI PARTNERS GLOBAL
  • HTTP://WWW.YAMAGUCHIPARTNERS.COM/INDEX.PHP
A warning PDF of date 21/11/2012 (new window) FSAN (NORUEGA) 

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