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

Page 841 out of 1217
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/01/2020unauthorised entities
  • EVOLUTIVE BANQUE (REVOLT-FINANCE)
  • WWW.REVOLT-FINANCE.COM
A warning PDF of date 29/01/2020 (new window) FSMA (BELGICA) 
11/11/2020unauthorised entities
  • EVOLUTION TRADING
  • EVOLUTION-TRADING.LTD
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
28/12/2016unauthorised entities
  • EVOLUTION TRADE LP / REVOLUTION MARKETS LP
  • WWW.EXXONFX.COM
A warning PDF of date 28/12/2016 (new window) CONSOB (ITALIA) 
22/06/2011unauthorised entities
  • EVOLUTION SECURITIES (ES)
  • WWW.EVOLUTIONSEC.CO.UK
A warning PDF of date 22/06/2011 (new window) FSA (REINO UNIDO) 
01/09/2020unauthorised entities
  • EVOLUTION MARKETSLTD (CLON)
  • HTTPS://EVOLUTIONMARKETSLTD.COM/INDEX.PHP?LANG=EN
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • EVOLUTION MARKETS LTD
  • HTTP://MARKETSECO.COM
A warning PDF of date 24/03/2021 (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
18/06/2008unauthorised entities
  • EVOLUTION MARKET GROUP INC (FINANZAS FOREX)
A warning PDF of date 18/06/2008 (new window) AMF (FRANCIA)VER TAMBIÉN ADVERTENCIA DE LA CNMV PUBLICADA EL 07/04/2008.
28/10/2020unauthorised entities
  • EVFX (CLON)
  • HTTP://EN.EVFXGROUP.COM/INDEX.HTML
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED
10/02/2021unauthorised entities
  • EVERYDAYLOANS IRELAND (CLONE)
  • HTTP://EVERYDAYLOANS-IRELAND.COM
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
26/02/2020unauthorised entities
  • EVERYDAY FINANCES
  • WWW.EVERYDAYFINANCES.CO.UK
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 

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