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

Page 1009 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/10/2022unauthorised entities
  • DAVYFINANCIAL (NOMBRE COMERCIAL DE DAVY LTD) (CLONE)
  • HTTPS://WWW.DAVYFINANCIAL.COM (CLONE)
A warning PDF of date 05/10/2022 (new window) CBI (IRLANDA) 
05/10/2022unauthorised entities
  • REDRAVEN MARKETS
  • WWW.REDRAVENMARKETS.COM
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • ASTORIA INTERNATIONAL LIMITED
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • WWW.ECONOMIX.IO
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • TRADERHOUSE.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • WW-BROKERS.COM/FR
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • WWW.BBANC.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
13/10/2022unauthorised entities
  • ARCHER FX TRADING LTD
  • WWW.ARCHERFXTRADINGLTD.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • ADMINISTRADORA FOREX
  • WWW.ADMINISTRADORAFOREX.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • CAPITAL MINING CRYPTO
  • WWW.CAPITALMININGCRYPTO.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 

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