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

Page 452 out of 510
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/04/2022unauthorised entities
  • NIMBLEFXPRO
  • NIMBLE FX-PRO
  • HTTPS://NIMBLEFXPRO.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CLYDE TRADE LTD
  • WWW.CLYDETRADE.CO
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO) 
13/04/2022unauthorised entities
  • EA WORLD FX
  • HTTPS://EAWORLDFX.COM/FRONT/INDEX.HTML
A warning PDF of date 13/04/2022 (new window) FSMA (BELGICA) 
13/04/2022unauthorised entities
  • EC ECO INVEST
  • WWW.EC-ECOINVEST.COM
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA PARA CAPTAR INVERSORES CORREOS CON LA ESTRUCTURA INITIALFIRSTNAME.SURNAME@EC-ECOINVEST.COM <MAILTO:INITIALFIRSTNAME.SURNAME@EC-ECOINVEST.COM>
13/04/2022unauthorised entities
  • LANGLOIS & JOUBERT
  • L&J INVEST
  • HTTPS://LJ-INVEST.NET
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA ENVÍA CORREOS CON LA ESTRCTURA INITIALFIRSTNAME.SURNAME@LJ-INVEST.NET <MAILTO:INITIALFIRSTNAME.SURNAME@LJ-INVEST.NET> OFRECIENDO SERVICIOS DE INVERSIÓN
13/04/2022unauthorised entities
  • CLEMALUX S.C.A (CLONE)
  • WWW.CLEMALUX-MANAGEMENT.COM (CLONE)
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS CON LA ESTRCTURA INITIALFRISTNAMESURNAME@CLEMALUX-MANAGEMENT.COM <MAILTO:INITIALFRISTNAMESURNAME@CLEMALUX-MANAGEMENT.COM> Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN CLEMALUX S.C.A., SICAV-FIS.
13/04/2022unauthorised entities
  • ULFIN INVESTMENT
  • WWW.ULFININVESTMENT.COM
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO) 
13/04/2022unauthorised entities
  • ASTRO MINING FX TRADES
  • HTTPS://ASTROMININGFXTRADES.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CRYPTO PLACE
  • HTTPS://CRYPTOPLACELTD.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CALCUXFX
  • HTTPS://CALCUXFX.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 

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