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Page 83 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/12/2025unauthorised entities
  • NOVA TRADE CORE
  • WWW.NOVATRADECORE.COM
  • HTTPS://PLATFORM.NOVATRADECORE.COM
A warning PDF of date 10/12/2025 (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
10/12/2025unauthorised entities
  • EFT24
  • HTTPS://TRADINGAPI.CHARTINGIO.TECH
  • HTTPS://MY.EFT24.CO
  • HTTPS://EFT24.CO
A warning PDF of date 10/12/2025 (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
10/12/2025unauthorised entities
  • BLUE PEAK CAPITAL LLC
  • HTTPS://BLUEPEAK-CAPITAL.COM
A warning PDF of date 10/12/2025 (new window) AFM (PAISES BAJOS) 
10/12/2025unauthorised entities
  • SMARTGLEAMTRADE TRADING SERVICES LTD
  • HTTPS://WWW.SMARTGLEAMTRADE.COM
A warning PDF of date 10/12/2025 (new window) AFM (PAISES BAJOS) 
10/12/2025unauthorised entities
  • FYNTRA
  • HTTPS://WWW.FYNTRAF.COM
A warning PDF of date 10/12/2025 (new window) AFM (PAISES BAJOS) 
03/12/2025unauthorised entities
  • FINSEA24
  • HTTPS://FINSEA24.COM
A warning PDF of date 03/12/2025 (new window) AFM (PAISES BAJOS) 
03/12/2025unauthorised entities
  • SUGON VENTURES
  • HTTPS://WWW.SUGONVENTURES.COM
A warning PDF of date 03/12/2025 (new window) AFM (PAISES BAJOS) 
03/12/2025unauthorised entities
  • PROCENTURYPIPS
  • HTTPS://PROCENTURYPIPS.CO
A warning PDF of date 03/12/2025 (new window) AFM (PAISES BAJOS) 
26/11/2025unauthorised entities
  • REXIVEA MINERS INC
A warning PDF of date 26/11/2025 (new window) FSMA (BELGICA) 
26/11/2025unauthorised entities
  • MEDITERRANEAN HOLDINGS LIMITED
  • MEDITERRANEANHOLDINGS.COM
A warning PDF of date 26/11/2025 (new window) FSMA (BELGICA) 

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