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Page 526 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/05/2023unauthorised entities
  • XIP CAPITAL GROUPS
  • WWW.XIPCAPITALGROUPS.COM
  • WWW.XIPCAPITALSGROUP.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
21/01/2026unauthorised entities
  • XMARKTRADES.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
19/02/2025unauthorised entities
  • XM-SIGNALS.COM
  • HTTPS://XM-SIGNALS.COM
A warning PDF of date 19/02/2025 (new window) FMA (AUSTRIA) 
09/10/2024unauthorised entities
  • XMTORO.COM
  • HTTPS://ACCOUNT.XMTORO.COM
  • HTTPS://XMTORO.COM
A warning PDF of date 09/10/2024 (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
01/03/2023unauthorised entities
  • XPOKEN
  • XPOKEN.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
11/09/2024unauthorised entities
  • XPRESS TRADE
  • HTTPS://XPRESS-TRADE.ORG
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
23/11/2022unauthorised entities
  • XPROGLOBAL
  • XPROGLOBAL.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
07/05/2025unauthorised entities
  • XPTRADERS
  • HTTPS://XPTRADERS.COM
  • HTTPS://TRADING.XPTRADERS.COM
A warning PDF of date 07/05/2025 (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
10/04/2024unauthorised entities
  • XSTOCKTRADINGPLATFORM
  • HTTPS://WWW.XSTOCKTRADINGPLATFORM.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
18/10/2023unauthorised entities
  • XTB EMPIRE LTD
  • HTTPS://WEBTRADER.XTB-EMPIRE.COM
  • HTTPS://XTB-EMPIRE.COM
  • HTTPS://CLIENT.XTB-EMPIRE.COM
A warning PDF of date 18/10/2023 (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

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