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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/04/2022unauthorised entities
  • CLEMALUX S.C.A (CLONE)
  • WWW.CLEMALUX-MANAGEMENT.COM (CLONE)
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS CON LA ESTRCTURA INITIALFRISTNAMESURNAME@CLEMALUX-MANAGEMENT.COM <MAILTO:INITIALFRISTNAMESURNAME@CLEMALUX-MANAGEMENT.COM> Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN CLEMALUX S.C.A., SICAV-FIS.
13/04/2022unauthorised entities
  • ULFIN INVESTMENT
  • WWW.ULFININVESTMENT.COM
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO) 
13/04/2022unauthorised entities
  • ASTRO MINING FX TRADES
  • HTTPS://ASTROMININGFXTRADES.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CRYPTO PLACE
  • HTTPS://CRYPTOPLACELTD.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CALCUXFX
  • HTTPS://CALCUXFX.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • EXCLUSIVE FOREX TRADING
  • HTTPS://EXCLUSIVEFOREXTRADINGS.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • BLOOMB TRADING FACILITY BV
  • HTTPS://TRADINGBLOOM.COM
  • HTTPS://CLIENT.TRADINGBLOOM.COM
A warning PDF of date 13/04/2022 (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
13/04/2022unauthorised entities
  • BITALIANA
  • WWW.BITALIANA.COM
A warning PDF of date 13/04/2022 (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
13/04/2022unauthorised entities
  • PREQSTER LTD
  • HTTPS://MY.MORGANFXCAPITAL.COM
  • WWW.MORGANFXCAPITAL.COM
A warning PDF of date 13/04/2022 (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
13/04/2022unauthorised entities
  • XTBINVESTING
  • HTTPS://CLIENT.XTBINVESTING.COM
  • HTTPS://WWW.XTBINVESTING.COM
A warning PDF of date 13/04/2022 (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

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