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

Page 471 out of 530
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/02/2023unauthorised entities
  • BINAKFX
  • HTTPS://BINAKFX.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
22/11/2023unauthorised entities
  • BILLIONAIRE TRADE LTD
  • HTTPS://TRADING.BILLIONAIRE-TRADE.COM
  • HTTPS://BILLIONAIRE-TRADE.COM
  • HTTPS://PANEL.BILLIONAIRE-TRADE.COM
A warning PDF of date 22/11/2023 (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
07/02/2024unauthorised entities
  • BILLIONAIRE TRADE LTD
  • HTTPS://PANEL.BILLIONAIRE-TRADE.CO.COM
  • HTTPS://BILLIONIARE-TRADE.CO.COM
  • HTTPS://TRADING.BILLIONAIRE-TRADE.CO.COM
A warning PDF of date 07/02/2024 (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
20/12/2023unauthorised entities
  • BILLIONAIRE TRADE LIMITED
  • HTTPS://TRADING.BILLIONAIRE-TRADE.CO
  • HTTPS://BILLIONAIRE-TRADE.CO
  • HTTPS://PANEL.BILLIONAIRE-TRADE.CO
A warning PDF of date 20/12/2023 (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
14/12/2022unauthorised entities
  • BIGPEAK FINANCE
  • HTTPS://BIGPEAKFINANCE.COM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
04/05/2022unauthorised entities
  • BIGGEST INVESTMENT GROUP
  • WWW.FOREXBIGROUP.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
06/03/2024unauthorised entities
  • BIGFXINVEST
  • HTTPS://WWW.BIGFXINVEST.IO
A warning PDF of date 06/03/2024 (new window) AFM (PAISES BAJOS) 
26/02/2025unauthorised entities
  • BIGFXINVEST
  • WWW.BIGFXINVEST.IO
A warning PDF of date 26/02/2025 (new window) CBI (IRLANDA) 
14/02/2024unauthorised entities
  • BIGCO GLOBAL / BIGCOIN TECHNOLOGY LIMITED
  • HTTPS://WWW.BIGCOIN.UK
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • BIG BOX LTD
  • WWW.FINANCEX.INFO
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 

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