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Page 305 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/04/2023unauthorised entities
  • PRIME MARKETS
  • HTTPS://MY.PRIMEMARKETS.COM
  • HTTPS://PRIMEMARKETS.COM
A warning PDF of date 19/04/2023 (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
19/04/2023unauthorised entities
  • FIRST TRADE CFD
  • HTTPS://MY.FIRSTTRADE-CFD.COM
  • HTTPS://WEBTRADER.FIRSTTRADE-CFD.COM
  • HTTPS://FIRSTTRADE-CFD.COM
A warning PDF of date 19/04/2023 (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
19/04/2023unauthorised entities
  • FINTECH MARKET
  • CFD.FINTECHMARKET.PRO
  • WWW.FINTECHMARKET.PRO
A warning PDF of date 19/04/2023 (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
19/04/2023unauthorised entities
  • LUX SOZIAL SERVICER
  • HTTPS://LUXSOZIALSERVICER.COM
A warning PDF of date 19/04/2023 (new window) CSSF (LUXEMBURGO) 
19/04/2023unauthorised entities
  • HTTPS://BONDSTREET-HOLDINGS.COM
  • BOND STREET HOLDINGS S.A. (CLONE)
A warning PDF of date 19/04/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE MANDA E-MAILS AL PÚBLICO CON EL FORMATO NOMBRE.APELLIDO@BONDSTREET-HOLDINGS.COM, NO GUARDA NINGUNA RELACIÓN CON LA COMPAÑÍA DE LUXEMBURGO BOND STREET HOLDINGS S.A. DE QUIEN TOMA SU NOMBRE DE MANERA FRAUDULENTA.
19/04/2023unauthorised entities
  • UP4PROFIT
  • HTTPS://UP4PROFIT.COM
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
19/04/2023unauthorised entities
  • 4FXLUXUS
  • WW38.4FXLUXUS.COM
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
19/04/2023unauthorised entities
  • BLACKDIAMONDSWISS
  • WWW.BLACKDIAMONDSWISS.COM
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
19/04/2023unauthorised entities
  • WWW.27PROQUOTE.COM
  • 27PROQUOTE
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
19/04/2023unauthorised entities
  • HTTPS://SPOTFINEX.COM
  • SPOTFINEX.COM
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 

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