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Page 127 out of 510
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/01/2025unauthorised entities
  • MORGANTRUST / MORGANTRUST MARKETS LIMITED
  • HTTPS://WEB.MORGANTRUST.AI
  • WWW.MORGANTRUST.AI
A warning PDF of date 29/01/2025 (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
29/01/2025unauthorised entities
  • ISECTRADE
  • HTTPS://ISECTRADE.NET
  • HTTPS://PANEL.ISECTRADE.NET
A warning PDF of date 29/01/2025 (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
29/01/2025unauthorised entities
  • DERWENT INVESTMENTS
  • HTTPS://DERWENTINV.COM/
A warning PDF of date 29/01/2025 (new window) FSMA (BELGICA) 
29/01/2025unauthorised entities
  • BOTVERO L.L.C-FZ
  • HTTPS://WWW.BOTVERO.COM
A warning PDF of date 29/01/2025 (new window) AFM (PAISES BAJOS) 
29/01/2025unauthorised entities
  • FIBOFEST
  • HTTPS://FIBOVEST.COM
A warning PDF of date 29/01/2025 (new window) AFM (PAISES BAJOS) 
29/01/2025unauthorised entities
  • SBLOCKSTREAMS
  • HTTPS://SBLOCKSTREAMS.COM
A warning PDF of date 29/01/2025 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • D.GONÇALO SOUSA PEREIRA (JAMES PEREIRA)
  • HTTPS://JAMESTRADINGGROUP.COM/
  • HTTPS://LOGIN.JAMESTRADINGGROUP.COM/PT
  • HTTPS://WWW.INSTAGRAM.COM/JAMESPEREIRAOFFICIAL/
  • HTTPS://WWW.INSTAGRAM.COM/JAMESTRADINGROUP/
  • HTTPS://T.ME/S/JAMESPEREIRA1999
  • HTTPS://WWW.TIKTOK.COM/@JAMESPEREIRAOFFICIAL
  • HTTPS://WWW.YOUTUBE.COM/@JAMESPEREIRAOFFICIAL/FEATURED
  • HTTPS://PT.LINKEDIN.COM/IN/JAMESTRADINGJAR
  • HTTPS://WWW.FACEBOOK.COM/JAMESTRADING99
A warning PDF of date 22/01/2025 (new window) CMVM (PORTUGAL) 
22/01/2025unauthorised entities
  • AFK CAPITAL (PTY) LTD (CLONE)
  • TRDFX (CLONE)
  • HTTPS://WWW.TRDFX.COM (CLONE)
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • FINANCIAL EXPERT PARTNERSHIP LTD (CLONE)
  • MYEXPERT100 (CLONE)
  • HTTPS://MY-EXPERT100.COM (CLONE)
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • TRADE.MULTISTOX
  • TRADE.MULTISTOX.CO.UK
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 

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