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Page 48 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/01/2025unauthorised entities
  • THE PLATFORM GROUP H.O.D.N. NEWEX
  • WWW.NEWEXCOIN.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • TANSFIELD LIMITED
  • WWW.TANSFIELDLTD.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • AI FINANCIAL LIMITED H.O.D.N. PROFITRAW
  • HTTPS://PROFITRAW.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • GOLDCAPITAL24
  • HTTPS://GOLDCAPITAL24.PRO
A warning PDF of date 15/01/2025 (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
15/01/2025unauthorised entities
  • GOLDBYSELL24
  • HTTPS://CLIENTZONE.GOLDBYSELL24.CO
  • HTTPS://WEBTRADER.GOLDBYSELL24.CO
  • HTTPS://GOLDBYSELL24.CO
A warning PDF of date 15/01/2025 (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
15/01/2025unauthorised entities
  • QUANTA CAPITAL HOLDINGS LIMITED
  • HTTPS://MY.QUANTACAPITAL.COM.CO
  • HTTPS://QUANTACAPITAL.COM.CO
A warning PDF of date 15/01/2025 (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
15/01/2025unauthorised entities
  • ASTEO TRADE
  • HTTPS://ASTEO-GROUP.COM
A warning PDF of date 15/01/2025 (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
15/01/2025unauthorised entities
  • LEMINTERO
  • WWW.LEMINTERO.COM
A warning PDF of date 15/01/2025 (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
15/01/2025unauthorised entities
  • PHEMEX
  • WWW.PHEMEX.COM
  • WWW.PHEMEX.AT
A warning PDF of date 15/01/2025 (new window) FMA (AUSTRIA) 
15/01/2025unauthorised entities
  • AU-VEX
  • HTTPS://AU-VEX.COM/
A warning PDF of date 15/01/2025 (new window) FMA (AUSTRIA) 

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