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

Page 3 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • 247 TRADES FX
  • HTTP://247TRADESFX.COM/
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • 247CRYPTOASSETS
  • HTTPS://247PRODUCTIVECRYPTOASSET.COM/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • 247FX TRADE
  • HTTPS://247FXTRADE.NET/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • 247LEGACYMARKET
  • HTTPS://247LEGACYMARKET.ONLINE
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
18/09/2024unauthorised entities
  • 247LENDERLOANS
  • WWW.247LENDERLOANS.COM
A warning PDF of date 18/09/2024 (new window) CBI (IRLANDA) 
09/03/2022unauthorised entities
  • 247PROTRADE
  • WWW.247PROTRADE.COM
A warning PDF of date 09/03/2022 (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
03/07/2024unauthorised entities
  • 24ERA
  • HTTPS://24ERA.COM
A warning PDF of date 03/07/2024 (new window) AFM (PAISES BAJOS) 
04/09/2024unauthorised entities
  • 24ERA
  • HTTPS://24ERA.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
30/03/2022unauthorised entities
  • 24FOREX TRADE STOCKS
  • HTTPS://24FOREXTRADESTOCKS.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
03/04/2024unauthorised entities
  • 24FUNDSFLOW
  • HTTPS://WWW.24FUNDSFLOW.COM/
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 

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