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

Page 313 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/09/2022unauthorised entities
  • TITANCFD
  • HTTPS://PLATFORM.TITANCFD.COM
  • WWW.TITANCFD.COM
A warning PDF of date 21/09/2022 (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
21/09/2022unauthorised entities
  • COMBOBULATING GROUP LLC
  • HTTPS://WEBTRADER.GMAR.CC
  • HTTPS://GOLDMAR.CO
A warning PDF of date 21/09/2022 (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
21/09/2022unauthorised entities
  • SURREPTITIOUS GROUP LLC
  • HTTPS://WEBTRADER.FN-TRADE.LINK
  • HTTPS://FINCLOUD.LIFE
A warning PDF of date 21/09/2022 (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
21/09/2022unauthorised entities
  • UNCANNY SERVICES LLC
  • HTTPS://5MARKETS.IO
A warning PDF of date 21/09/2022 (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
21/09/2022unauthorised entities
  • WWW.OLYMPUSBROKERS.COM
A warning PDF of date 21/09/2022 (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
21/09/2022unauthorised entities
  • INGENUE CONSULTING LLC
  • HTTPS://TRADON.IO
A warning PDF of date 21/09/2022 (new window) CMVM (PORTUGAL) 
21/09/2022unauthorised entities
  • AHE FINANCE
  • HTTPS://AHE-FINANCE-LTD.COM/
A warning PDF of date 21/09/2022 (new window) CSSF (LUXEMBURGO) 
21/09/2022unauthorised entities
  • NUNITEINVESTING
  • HTTPS://NUNITEINVESTING.NET/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • DAXSON INVESTMENT MANAGEMENT
  • HTTPS://DAXSONINVEST.ORG/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • APPEX MARKET
  • WWW.APPEXMARKET.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 

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