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Page 1204 out of 1214
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/09/2012unauthorised entities
  • A WALKER ASSOCIATES
  • WWW.AWALKERASSOCIATES.COM
A warning PDF of date 05/09/2012 (new window) FSA (REINO UNIDO) 
21/09/2022unauthorised entities
  • A ONE FINANCE
  • WWW.AONEFINANCE.CO.UK
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • A CORP LTD
  • WWW.LONDONFUTUREMARKET.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
21/09/2022unauthorised entities
  • 9DAYFX
  • WWW.9DAYFX.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
16/08/2018unauthorised entities
  • 8888MARKETS (IRLANDA)
  • WWW.8888MARKETS.COM
A warning PDF of date 16/08/2018 (new window) CBI (IRLANDA) 
20/06/2018unauthorised entities
  • 8888MARKETS
  • WWW.8888MARKETS.COM
A warning PDF of date 20/06/2018 (new window) SFSA (SUECIA) 
13/12/2023unauthorised entities
  • 7SOLUTIONS
  • HTTPS://7SOLUTIONS.UK/
  • APPEX FINANCE
  • CORSAIRCONTROL
  • HTTPS://CRYPTOMERGE.COM/
  • HTTPS://DAX-FINANCIAL.DE/
  • HTTPS://WWW.EXTONGLOBAL.COM/
  • FORTUNAINVEST (CLONE)
  • HTTPS://WWW.GLOBALMININGHUB.COM
  • HTTPS://WEB.KTXENR.NET/
  • HTTPS://WWW.PRIVAT.BET/INDEX.HTML
  • WWW.TERALLIX.COM
  • HTTPS://TOOLS4DEALS.COM/
  • WISEVESTS
  • HTTPS://WWW.ELBITRADER.COM/
  • HTTP://ARPTRADE.COM/
  • HTTP://BITBINX.NET/
  • DIRECT STOCK
  • HTTPS://WWW.ECTRADERS.COM/
  • EMG PRIME
  • HTTPS://WWW.FUTURBTC.COM/
  • GASTRADE
  • GATEWAY CAPITAL CG/CAPITAL GATEWAY CG
  • HTTPS://WWW.METASWISSX.NET/
  • OBCAI
  • OMERS FINANCE (CLONE)
  • HTTPS://TOPEU.NET/
  • TRADESPECK
  • HTTPS://INVOX.TRADE
  • CAP TRADERS
  • COINEX.LA (CLONE)
  • HTTPS://CORSAIRCONTROL.PRO/
  • HTTPS://E-SECURE.IO/
  • HTTP://ETHPROFITS.COM/
  • GLOBAL ICM (CLONE)
  • GLBL-ICM.COM (CLONE)
  • HTTPS://QUAEROCAPITAL.PRO/
  • SAFITY
  • HTTPS://TANGENT-CAPITAL.PRO/
  • HTTPS://TRUEMARKET-TRADING.COM/
  • TRUSTLY (CLONE)
  • WISE-MARKETS
  • HTTPS://WWW.BITSGETINVEST.COM/
  • CAPITAL B MARKET
  • E-SECURE.IO
  • ETHPROFITS
  • HTTPS://GASTRADE.COMPANY/
  • HTTPS://CAPITAL-GATEWAYCG.COM/
  • GLOBAL-ICM.COM (CLONE)
  • QUAERO CAPITAL
  • HTTPS://QUANTIA.CC/
  • TRUEMARKET TRADING
  • HTTPS://WWW.TRUSTBIT.TRADE/
  • TRADERUP
  • INVOX TRADE
  • TOOLS4DEALS
  • SSC INVESTMENT
  • WWW.AESTOTAL.COM
  • ARP TRADE
  • AUDEMARS GROUP
  • HTTPS://AUDEMARSGROUP.COM/
  • BITBINX
  • BITGETINVEST
  • HTTPS://CAP-TRADERS.COM
  • HTTPS://COINEX.LA/ (CLONE)
  • CRYPTOMERGE
  • HTTPS://WWW.DAX-FINANCIAL.COM/
  • HTTPS://WWW.DBGINVESTMENT.ORG/ (CLONE)
  • HTTPS://DIRECT-STOCK.COM/
  • ECTRADERS / ECDGTRADERS
  • ELBITRADER
  • HTTPS://ELBI-TRADER.COM/
  • HTTPS://EMARKET-24.COM/
  • HTTPS://EMGPRIME.COM/
  • HTTPS://E-SECURE.APP/
  • EXTONGLOBAL
  • WWW.FINANCEWISE.CC
  • FUTURBTC
  • HTTP://WWW.FXP360.COM/
  • HTTPS://GASTRADE.CO/
  • HTTPS://GATEWAYCAPITALCG.COM/
  • HTTP://ICM-GLOBAL.COM/ (CLONE)
  • GLOBAL MINING HUB
  • HTTPS://WEB.KTXENR.COM/
  • METASWISSX
  • HTTPS://WWW.NFGFINANCE.COM/
  • HTTPS://OBCAI.CC/
  • HTTP://WWW.OBCAI.COM/
  • HTTPS://OMERSFINANCE.LTD/ (CLONE)
  • QUANTIA
  • HTTP://SAFITY.PRO/
  • TERALLIX
  • HTTPS://WWW.TERRAROBO.PRO/
  • TOPEU
  • WWW.TOPEU.COM
  • HTTPS://WWW.TRADERUP.COM/
  • WWW.TRADESPECK.COM
  • TRUSTBIT
  • HTTP://WWW.TRUSTLY.IO/ (CLONE)
  • HTTPS://WISE-MARKETS.COM/
  • HTTPS://TRUSTLY.PRO/ (CLONE)
  • NFG FINANCE
  • TERRAROBO
  • HTTP://TOOLS-4DEALS.COM/
  • HTTPS://WISEVESTS.COM/FR/HOME-FR/
  • AES
  • HTTPS://APPEX-FINANCE.COM/
  • DAX-FINANCIAL
  • DBG INVESTMENT (CLONE)
  • FINANCEWISE
  • HTTPS://FORTUNA-INVEST.COM/ (CLONE)
  • FXP360
  • KTXENR
  • LPL FINANCING (CLONE)
  • HTTPS://APPEXFINANCE.COM/
  • HTTPS://CAPITALBMARKET.COM/
  • EMARKET-24
  • TANGENT CAPITAL
  • WWW.SSCINVESTMENT.COM
A warning PDF of date 13/12/2023 (new window) FSMA (BELGICA) 
16/04/2008unauthorised entities
  • 7M MANAGEMENT SERVICES LTD
  • KONSTANTINOS KALLONIATIS
  • GOLDEN PURSE FUND
  • CHRIS MELAS
A warning PDF of date 16/04/2008 (new window) HCMC (GRECIA) 
18/11/2020unauthorised entities
  • 7ELEVEN LOANS
  • HTTPS://7ELEVENLOANS.COM/
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA) 
21/03/2018unauthorised entities
  • 72OPTION
  • WWW.72OPTION.COM
  • WWW.LEGALBINARYROBOTS.COM/NO
A warning PDF of date 21/03/2018 (new window) FSAN (NORUEGA) 

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