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

Page 561 out of 561
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/12/2025unauthorised entities
  • BLUE PEAK CAPITAL LLC
  • HTTPS://BLUEPEAK-CAPITAL.COM
A warning PDF of date 10/12/2025 (new window) AFM (PAISES BAJOS) 
10/12/2025unauthorised entities
  • SMARTGLEAMTRADE TRADING SERVICES LTD
  • HTTPS://WWW.SMARTGLEAMTRADE.COM
A warning PDF of date 10/12/2025 (new window) AFM (PAISES BAJOS) 
10/12/2025unauthorised entities
  • FYNTRA
  • HTTPS://WWW.FYNTRAF.COM
A warning PDF of date 10/12/2025 (new window) AFM (PAISES BAJOS) 
10/12/2025unauthorised entities
  • EFT24
  • HTTPS://EFT24.CO
  • HTTPS://MY.EFT24.CO
  • HTTPS://TRADINGAPI.CHARTINGIO.TECH
A warning PDF of date 10/12/2025 (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
10/12/2025unauthorised entities
  • GF-LIMITED
  • HTTPS://USER.GFLIMITED.COM
  • HTTPS://GF-LIMITED.COM
A warning PDF of date 10/12/2025 (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
10/12/2025unauthorised entities
  • ARGUSSTOCKBROKERS.COM
  • HTTPS://ARGUSSTOCKBROKERS.COM
  • HTTPS://CLIENT.ARGUSSTOCKBROKERS.COM
A warning PDF of date 10/12/2025 (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
10/12/2025unauthorised entities
  • NOVA TRADE CORE
  • WWW.NOVATRADECORE.COM
  • HTTPS://PLATFORM.NOVATRADECORE.COM
A warning PDF of date 10/12/2025 (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

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