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

Page 1015 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/10/2022unauthorised entities
  • ONEFX TRADE
  • HTTPS://WWW.1FXTRADE.COM/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • SMART BIT-FX
  • HTTPS://SMART-BITFX.COM/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • METROPOLISCAPITALBANK
  • HTTPS://METROPOLISCAPITALBANK.SITE/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • RICHCOINFX
  • HTTPS://RICHCOINFX.COM/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • SOARFXGB
  • HTTPS://SOARFXGB.NET/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • PRIME ASSETS GLOBAL
  • HTTPS://PRIMEASSETSGLOBAL.COM/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • CRYSTAL INVESTMENT PROFIT
  • WWW.CRYSTALINVESTMENTPROFIT.COM
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • REVIVEDINVEST
  • WWW.REVIVEDINVEST.COM
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • TRADE TECH INVESTMENTS
  • WWW.TRADETECHINVESTMENT.COM
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • CRYPT24FX
  • WWW.CRYPTFX24.COM
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 

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