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

Page 483 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/04/2023unauthorised entities
  • 4FXLUXUS
  • WW38.4FXLUXUS.COM
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
20/11/2024unauthorised entities
  • 4AI
  • HTTPS://4AI.COM
  • HTTPS://4AI.NET
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
11/09/2024unauthorised entities
  • 3P-CONSULT
  • WWW.3P-CONSULT.NET
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
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”
11/06/2025unauthorised 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
23/03/2022unauthorised entities
  • 365INVESTIMENTI
  • 365INVESTMENTS
  • HTTPS://365INVESTIMENTI.COM
  • WWW.365-INVESTMENTS.COM
A warning PDF of date 23/03/2022 (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
14/09/2022unauthorised entities
  • 365FXBULLMARKETS
  • HTTP://WWW.365FXBULLMARKETS.COM
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
12/01/2022unauthorised entities
  • 360INVESTLIVE
  • WWW.360INVESTLIVE.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
18/02/2026unauthorised entities
  • 360FXFINANCIALSERVICES H.O.D.N. 360FXTRADERS
  • HTTPS://WWW.360FXFINANCIALSERVICES.COM
A warning PDF of date 18/02/2026 (new window) AFM (PAISES BAJOS) 
27/07/2022unauthorised entities
  • 360 GLOBAL CAPITAL LLC (CLONE)
  • HTTPS://360GLOBALCAPITALLLC.COM/ (CLONE)
A warning PDF of date 27/07/2022 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA EN ESTADOS UNIDOS DE IDÉNTICA DENOMINACIÓN 360 GLOBAL CAPITAL, LLC

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