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Page 461 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2023unauthorised entities
  • AMADEUS MARKETS
  • CFD.AMADEUS-MARKETS.COM
  • WWW.AMADEUS-MARKETS.COM
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
10/04/2024unauthorised entities
  • AMACAP
  • HTTPS://CLIENT.AMACAP.EU
  • HTTPS://AMACAP.EU
A warning PDF of date 10/04/2024 (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
10/05/2023unauthorised entities
  • AMA BUSINESS SOLUTIONS LTD
  • HTTPS://PORTAL.SOLIDXM.COM
  • HTTPS://SOLIDXM.COM
  • HTTPS://REGISTER.SOLIDXM.COM
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
02/10/2024unauthorised entities
  • ALVA FINANCIAL
A warning PDF of date 02/10/2024 (new window) CBI (IRLANDA) 
14/02/2024unauthorised entities
  • ALTRIX EDGE
  • HTTPS://ALTRIX-EDGE.COM
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
01/02/2023unauthorised entities
  • ALTRIA-CAPITALS
  • HTTP://WWW.ALTIRA-CAPITALS.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
21/09/2022unauthorised entities
  • ALTPROFX
  • HTTPS://ALTPROFX.ORG/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • ALTPRO EXCHANGE WAY
  • WWW.ALTPROEXCHANGEWAY.COM
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • ALTOFX.COM/FR
  • FR.FOXANE.COM
  • TNTROYAL.COM
  • WWW.BUSINESSEMPIRE.FR
  • WWW.MERGERS-CAPITAL.COM
  • WWW.PROFUNDSEU.COM
  • WWW.SWISS29.COM
  • WWW.UNION-WALLET.COM
  • WWW.XNVEST.COM
  • WWW.SWISSMARKETFX.COM
  • FR.BROKERAGEA.COM
  • HONORFX.COM/FR
  • WWW.FINANBELT.COM/FR
  • WWW.SHARES2WIN.COM
  • WWW.TRADE-HORIZON.COM/FR
  • EUROPATRADECAPITAL.COM/FR/
  • FR.XPOKEN.COM
  • WWW.AXEPROGROUP.COM
  • WWW.PRIMEONLINE.TRADE/FR
  • WWW.TRADEHORIZON2.COM/FR
A warning PDF of date 29/06/2022 (new window) AMF (FRANCIA) 
19/10/2022unauthorised entities
  • ALTIMATRADE (CLONE)
  • WWW.ALTIMATRADE.PRO (CLONE)
A warning PDF of date 19/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN LUXEMBURGO DNCA FINANCE NI DNCA INVEST.

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