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Page 5 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/06/2025unauthorised entities
  • 3AFUND
  • WWW.3-AFUND.COM
A warning PDF of date 11/06/2025 (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
16/11/2022unauthorised entities
  • 3I INVESTMENTS (CLONE)
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DEL USO INDEBIDO DEL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO “31 INVESTMENTS (LUXEMBOURG) S.A”
11/09/2024unauthorised entities
  • 3P-CONSULT
  • WWW.3P-CONSULT.NET
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
20/11/2024unauthorised entities
  • 4AI
  • HTTPS://4AI.NET
  • HTTPS://4AI.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
19/04/2023unauthorised entities
  • 4FXLUXUS
  • WW38.4FXLUXUS.COM
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
21/06/2023unauthorised entities
  • 4X / CIXX LLC
  • HTTPS://4X.FM
A warning PDF of date 21/06/2023 (new window) CSSF (LUXEMBURGO) 
14/06/2023unauthorised entities
  • 4X.FM
  • WWW.4X.FM
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • 4XEMPIRES
  • HTTPS://WWW.4XEMPIRES.COM/
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • 4XLIMITED
  • WWW.4XLIMITED.COM
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • 4X-TRADE
  • WWW.4X-TRADE.NET
  • WWW.4X-TRADE.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 

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