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

Page 101 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/05/2023unauthorised entities
  • PHUNEMZ COINS FX
  • WWW.PHUNEMZCOINSFX.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • TREZO CAPITAL
  • WWW.TREZOCAPITAL.COM
  • WWW.TREZOCAPITAL.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
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) 
31/05/2023unauthorised entities
  • GROWFUNDSFX
  • WWW.GROWFUNDSFX.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • ULTIMOSFX / ULTIMOS FX
  • WWW.ULTIMOSFX.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • FUNDSTRADEFX
  • WWW.FUNDSTRADEFX.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • WWW.TRADINGBLOOM.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.GLADIOLUSTOX.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.BROCPRIME.NET
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.XGLOBALFIN.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 

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