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Page 486 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/01/2024unauthorised entities
  • ACTIVEFINANCIAL.TRADE
  • IMPORTCAPITAL.CC
  • WWW.MT4GESTION.COM
  • ONEGLOBAL-ADVR.COM
  • AKSELINVEST.PRO
  • BROWN-FIN.COM
  • PLATFORM.GAINFULMARKETS-TECH.COM
  • TANGENT-CAPITAL.PRO
  • WWW.AEEXC.LAT
  • WWW.CRYTOMERGE.COM
  • GESTIONDUPATRIMOINE.NET
  • CYBERCAPITAL.LTD
  • WWW.EXOPIP.COM
  • MGMGLOBAL.COM
  • NORTH-TRADER.COM
  • SALLIXCAPITAL.COM
  • QUANTUMFUNDSGROUP.NET
  • TIDETECHNOLOGIESGROUP.LTD
  • ALGO-MANAGEMENT.CO
  • BYOU360INVEST.COM
  • WWW.BITECX.COM
  • GEETLE.COM
  • WWW.RIVEGARDE.COM
  • OMEGAPRO.IN
  • SUCCESS26INV.COM
  • WWW.UNIVERSALTRADE.IO
  • WWW.BITOASIS.AI
  • ELITETRADER.IO
  • EPARGNE-CRYPTO.IO
  • BACCOCAPITAL.PRO
  • CORSAIRCONTROL.PRO
  • WWW.ELLANDROADCAPITAL.COM
  • GAINFUL-MARKETS.COM
  • GUARDIANINVEST.CO
  • WWW.MORGENCHARLES.BUSINESS
A warning PDF of date 17/01/2024 (new window) AMF (FRANCIA) 
27/09/2023unauthorised entities
  • ACTIVE PENSION INVESTMENT LTD
  • API (CLONE)
  • ACTIVE PENSION INVESTMENTS
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
09/08/2023unauthorised entities
  • ACTIVE FOREX TRADE / ACTIVEFOREXTRADE
  • WWW.ACTIVEFOREXTRADE.INFO
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • ACTIVE BROKERAGE
  • WWW.ACTIVE-BROKERAGE.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
17/05/2023unauthorised entities
  • ACTIV4X
  • HTTPS://TRADE.ACTIV4X.COM
  • HTTPS://WWW.ACTIV4X.COM
  • HTTPS://CLIENT.ACTIV4X.COM
A warning PDF of date 17/05/2023 (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
10/08/2022unauthorised entities
  • ACTION CORRETORA
  • HTTPS://WWW.ACTIONCORRETORA.COM
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
13/07/2022unauthorised entities
  • ACTARIS CAPITAL SA (CLONE)
  • HTTPS://ACTARIS-CAPITAL.COM/ (CLONE)
A warning PDF of date 13/07/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD ESTABLECIDA EN LUXEMBURGO CON IDÉNTICA DENOMINACIÓN ACTARIS CAPITAL S.A.
10/11/2022unauthorised entities
  • ACLASSBANK / BELLEROPHON GROUP LTD
  • WWW.ACLASSBANK.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
03/09/2025unauthorised entities
  • ACKERMAN & FOSTER LLP
  • HTTPS://WWW.ACKERMANFOSTER.COM/
A warning PDF of date 03/09/2025 (new window) CBI (IRLANDA) 
10/05/2023unauthorised entities
  • ACER FINANCE
  • HTTPS://ACERFINANCE.CO
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 

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