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Page 496 out of 506
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/09/2025unauthorised entities
  • ADAGIO (CLONE)
  • WWW.ACCESVIP-ADAGIO.COM (CLONE)
A warning PDF of date 24/09/2025 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO CONTACT@ACCESVIP-ADAGIO.COM Y OTRAS CON LA ESTRUCTURA NOMBRE.APELLIDO@MONSEILLERPARTICULIER.COM. LA ENTIDAD ADAGIO S.A. NO GUARDA RELACIÓN CON LA ENTIDAD ADVERTIDA.
21/12/2022unauthorised entities
  • AD CRYPTO LIMITED
  • WWW.ADCRYPTOLTD.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • ACUITY TRADE FX
  • HTTPS://ACUITYTRADEFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • ACTV GLOBAL MARKETS LIMITED
  • HTTPS://TRADEACTIVE.COM
  • HTTPS://ACCOUNTS1.TRADEACTIVE.COM
A warning PDF of date 12/04/2023 (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
11/09/2024unauthorised entities
  • ACTIVOPTS
  • HTTPS://ACTIVOPTS.COM
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
18/12/2024unauthorised entities
  • ACTIVMARKETS-IT
  • HTTPS://ACTIVMARKETS-IT.COM
  • HTTPS://CLIENTAREA.ACTIVINV.COM
  • HTTPS://WEBTRADER.ACTIVINV.COM
A warning PDF of date 18/12/2024 (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
30/11/2022unauthorised entities
  • ACTIVFXTRADE
  • HTTPS://ACTIVFXTRADE.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS/PRO FX OPTIONS
  • HTTPS://ACTIVEPROTRADES.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
17/01/2024unauthorised entities
  • ACTIVEFINANCIAL.TRADE
  • AKSELINVEST.PRO
  • ALGO-MANAGEMENT.CO
  • BACCOCAPITAL.PRO
  • BROWN-FIN.COM
  • BYOU360INVEST.COM
  • CORSAIRCONTROL.PRO
  • WWW.CRYTOMERGE.COM
  • WWW.ELLANDROADCAPITAL.COM
  • GAINFUL-MARKETS.COM
  • GESTIONDUPATRIMOINE.NET
  • GUARDIANINVEST.CO
  • IMPORTCAPITAL.CC
  • MGMGLOBAL.COM
  • WWW.MORGENCHARLES.BUSINESS
  • WWW.MT4GESTION.COM
  • NORTH-TRADER.COM
  • OMEGAPRO.IN
  • PLATFORM.GAINFULMARKETS-TECH.COM
  • SALLIXCAPITAL.COM
  • SUCCESS26INV.COM
  • TANGENT-CAPITAL.PRO
  • WWW.UNIVERSALTRADE.IO
  • WWW.AEEXC.LAT
  • WWW.BITECX.COM
  • WWW.BITOASIS.AI
  • CYBERCAPITAL.LTD
  • ELITETRADER.IO
  • EPARGNE-CRYPTO.IO
  • WWW.EXOPIP.COM
  • GEETLE.COM
  • ONEGLOBAL-ADVR.COM
  • QUANTUMFUNDSGROUP.NET
  • WWW.RIVEGARDE.COM
  • TIDETECHNOLOGIESGROUP.LTD
A warning PDF of date 17/01/2024 (new window) AMF (FRANCIA) 
27/09/2023unauthorised entities
  • ACTIVE PENSION INVESTMENT LTD
  • ACTIVE PENSION INVESTMENTS
  • API (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 

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