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Page 473 out of 506
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/03/2022unauthorised entities
  • ITALIANTRADES LIMITED
  • WWW.ITALIANTRADES.COM
  • HTTPS://WEBTRADER.ITALIANTRADES.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
09/03/2022unauthorised entities
  • EUFM LTD
  • HTTPS://EUFM.EU
  • HTTPS://CLIENT.EUFM.EU AND
  • HTTPS://WEBTRADER.EUFM.EU
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
09/03/2022unauthorised entities
  • COIN INVESTMENT TRADE
  • HTTPS://COININVESTMENTTRADE.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • COINSHARE.LTD
  • HTTPS://COINSHARE.LTD/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • COIN-TRADE.CASH
  • HTTPS://COIN-TRADE.CASH/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • COIN FOX LTD
  • HTTPS://COINFOXLTD.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • COIN CLOUD FX
  • HTTPS://COINCLOUDFX.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • COIN GAINERS
  • HTTPS://COINGAINERS.LTD/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • COINYIELD-INVESTMENT
  • HTTPS://COINYIELD-INVESTMENT.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • HUB FINANCE
  • WWW.HUB-FINANCE.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 

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