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

Page 1002 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/09/2022unauthorised entities
  • 9DAYFX
  • WWW.9DAYFX.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • FOREXTRO
  • WWW.FOREXTROS.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • NOCREDITCHECKLOANS
  • WWW.NOCREDITCHECKLOANS.CO.UK
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • HONORFINANCE
  • WWW.HONORFINANCE.CO.UK
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • GLOBALPRIMEFOREX / GLOBALSPRIMEFX
  • HTTPS://GLOBALSPRIMEFX.COM/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • FOREX KICKSTARTERS
  • WWW.FOREXKICKSTARTERS.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • FX SMART TRADERS
  • WWW.FXSMARTTRADERS.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • EURIZON CAPITAL INVESTMENT
  • WWW.EURIZONCAPITALINVEST.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • RUMFORD CAPITAL MANAGEMENT GROUP
  • WWW.RUMFORDCAPITALMANAGEMENTGROUP.COM
  • WWW.RUMFORDCAPITALMANAGEMENT.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS
  • WWW.SUPERCRYPTOOPTIONS.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 

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