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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/10/2024unauthorised entities
  • 2139 EXCHANGE
  • HTTPS://2139.ONLINE
  • HTTPS://2139.LTD
  • HTTPS://2139.FUN
A warning PDF of date 09/10/2024 (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
20/11/2024unauthorised entities
  • 2139 EXCHANGE
  • HTTPS://2139B.COM
  • HTTPS://2139C.COM
A warning PDF of date 20/11/2024 (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
04/12/2024unauthorised entities
  • 2139 EXCHANGE
  • HTTPS://2139Q.COM
A warning PDF of date 04/12/2024 (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
29/04/2026unauthorised entities
  • 222-TRADE
  • 222-T.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
12/01/2022unauthorised entities
  • 22-TRADING.COM
  • EU-TRADE4U.COM
  • FR.FUNDIZA.COM
  • GOLDENGATES.GLOBAL/FR
  • INTRADERS.COM/FR
  • LITEGAP.COM/FR
  • MYBITCHAIN.COM
  • WWW.FTSEIFC.COM/FREN
  • WWW.NITROCAPITALS.COM
  • WWW.ORANGEFX247.COM
  • WWW.STANDPOINTFINANCE.COM/#HOME
  • AGKAPITAL.COM
  • WWW.CURRENXRO.COM/FR
  • WWW.IGMHOLDINGS.COM
  • WWW.BITENGECKO.COM
  • WWW.CRYPTOFUNDFX.COM
A warning PDF of date 12/01/2022 (new window) AMF (FRANCIA) 
18/02/2026unauthorised entities
  • 24 UUR KREDIET
  • 24UURKREDIET.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
02/02/2022unauthorised entities
  • 24 X 7 LIMITED
  • HTTPS://24WAYSFX.COM
  • HTTPS://CLIENT.24WAYSFX.COM
A warning PDF of date 02/02/2022 (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
14/05/2025unauthorised entities
  • 24 YIELD
  • WWW.24YIELD.COM
A warning PDF of date 14/05/2025 (new window) CSSF (LUXEMBURGO) 
25/10/2023unauthorised entities
  • 24/7FOREXTRADES
  • 247FOREXTRADES.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
18/12/2024unauthorised entities
  • 247 LOANS DAY
  • HTTPS://WWW.247LOANSDAY.COM
A warning PDF of date 18/12/2024 (new window) CBI (IRLANDA) 

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