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

Page 3 out of 1216
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/10/2013unauthorised entities
  • 1ST EDGE FINANCIAL BANK OF THE UNITED KINGDOM
A warning PDF of date 30/10/2013 (new window) SFSA (SUECIA) 
18/12/2019unauthorised entities
  • 1-TO-1 TRADING
  • WWW.1-TO-1TRADING.CO.UK
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • 2 PM EUROPE S.A (CLONE)
A warning PDF of date 06/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS CON LA ESTRCTURA FIRSTNAME.LASTNAME@2PM-EUROPE-SA.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE IGUAL DENOMINACIÓN 2 PM EUROPE S.A.
27/03/2013unauthorised entities
  • 2013 BEST INVEST
  • WWW.2013BESTINVEST.COM
A warning PDF of date 27/03/2013 (new window) FSA (REINO UNIDO) 
17/03/2021unauthorised entities
  • 2021 INCOME BONDS
  • 2021INCOMEBONDS.COM
A warning PDF of date 17/03/2021 (new window) FCA (REINO UNIDO) 
06/11/2019unauthorised entities
  • 21STOPTIONS
  • HTTPS://21STOPTIONS.COM
A warning PDF of date 06/11/2019 (new window) CSSF (LUXEMBURGO) 
12/01/2022unauthorised entities
  • 22-TRADING.COM
  • LITEGAP.COM/FR
  • WWW.NITROCAPITALS.COM
  • AGKAPITAL.COM
  • FR.FUNDIZA.COM
  • WWW.BITENGECKO.COM
  • WWW.ORANGEFX247.COM
  • WWW.CURRENXRO.COM/FR
  • EU-TRADE4U.COM
  • WWW.IGMHOLDINGS.COM
  • WWW.CRYPTOFUNDFX.COM
  • INTRADERS.COM/FR
  • WWW.FTSEIFC.COM/FREN
  • WWW.STANDPOINTFINANCE.COM/#HOME
  • GOLDENGATES.GLOBAL/FR
  • MYBITCHAIN.COM
A warning PDF of date 12/01/2022 (new window) AMF (FRANCIA) 
25/01/2017unauthorised entities
  • 23 TRADERS
  • WWW.23TRADERS.COM
A warning PDF of date 25/01/2017 (new window) DFSA (DINAMARCA) 
02/12/2020unauthorised entities
  • 24 NEWS TRADE
  • WWW.24NEWS.TRADE
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO) 
09/07/2014unauthorised entities
  • 24 TRADE LTD
A warning PDF of date 09/07/2014 (new window) BFSC (BULGARIA) 

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