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Page 2 out of 479
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/02/2025unauthorised entities
  • ZODIAC SPECK
  • WWW.ZODIACSPECK.NET
  • HTTPS://MOBTRADER.ZODIACSPECK.NET
A warning PDF of date 12/02/2025 (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
27/11/2024unauthorised entities
  • ZODIAC SPECK
  • HTTPS://WEBTRADER.ZODIACSPECK.COM
  • WWW.ZODIACSPECK.COM
A warning PDF of date 27/11/2024 (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
10/08/2022unauthorised entities
  • ZM MARKETS
  • WWW.ZMMARKETS.COM
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
29/11/2023unauthorised entities
  • ZIRAAT BANKASI (CLONE)
  • IBANK.ZIRAATBINTL.COM (CLONE)
A warning PDF of date 29/11/2023 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA POR LA FCA NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA POR LA FCA T C ZIRAAT BANKASI AS, CUYA PÁGINA WEB ES <HTTP://ZIRAAT.CO.UK/>
12/03/2025unauthorised entities
  • ZIPPY LENDS (CLONE)
  • HTTPS://ZIPPYLENDS.COM (CLONE)
A warning PDF of date 12/03/2025 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE OPERA A TRAVÉS DE LA DIRECCIÓN DE CORREO INFO@ZIPPYLENDS.COM , HA UTILIZADO DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD AUTORIZADA POR EL CBI E & L CREDIT LTD, CON QUIEN NO GUARDA RELACIÓN
06/04/2022unauthorised entities
  • ZINSO BANK UAB
  • ZINSO.AT
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
14/12/2022unauthorised entities
  • ZINOXTRADING-FX
  • WWW.ZINOXTRADING-FX.NET
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • ZILUXFUND
  • WWW.ZILUXFUND.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
11/10/2023unauthorised entities
  • ZIGBER / BELANA GROUP LLC
  • HTTPS://WWW.ZIGBER.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • ZH1 CAPITAL / ONLINEWINDOWS LLC
  • ZH1CAPITAL.COM
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 

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