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

Page 457 out of 526
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/11/2024unauthorised entities
  • TRADECO LIMITED
  • HTTPS://WWW.T4TRADE.COM
  • T4TRADE
A warning PDF of date 06/11/2024 (new window) CMVM (PORTUGAL) 
02/03/2022unauthorised entities
  • TRADECRYPTOMINERS
  • WWW.TRADECRYPTOMINERS.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • TRADEDECKFX
  • WWW.TRADEDECKFX.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
21/05/2025unauthorised entities
  • TRADEDIGITALPRO
  • HTTPS://WWW.TRADEDIGITALPRO.COM/
A warning PDF of date 21/05/2025 (new window) AFM (PAISES BAJOS) 
16/07/2025unauthorised entities
  • TRADEDIGITAL-PRO
  • WWW.TRADEDIGITAL-PRO.COM
A warning PDF of date 16/07/2025 (new window) AFM (PAISES BAJOS) 
28/09/2022unauthorised entities
  • TRADEFX / TRADEFX SOLUTION
  • HTTPS://TRADEFXSOLUTION.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • TRADEGLOBALCRYPTO
  • HTTPS://TRADEGLOBALCRYPTO.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • TRADEGLOBFX
  • HTTPS://TRADEGLOBFX.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
12/11/2025unauthorised entities
  • TRADEIN24
  • HTTPS://TRADEIN24.COM
  • HTTPS://CLIENTS.TRADEIN24.COM
  • HTTPS://TRADING.TRADEIN24.COM
A warning PDF of date 12/11/2025 (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
08/02/2023unauthorised entities
  • TRADEIO FX
  • WWW.TRADEIOFX.CO
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 

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