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

Page 1023 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/11/2022unauthorised entities
  • FOREX ALPHAS
  • HTTPS://FOREXALPHASTR.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • GLOBAL CRYPTO EXPRESS
  • HTTPS://GLOBALCRYPTOEXPRESS.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • EQUITY ASSETS INNOVATION
  • HTTPS://EQUITYASSETSINNOVATION.ONLINE/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • HARKINS CORPORATE PARTNERS
  • HTTP://HARKINSCORPORATEPARTNERS.COM/
  • HTTP://HARKINSCORPPARTNERS.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • VISIONFXPRO
  • HTTPS://VISIONFX.PRO/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • FINEX GLOBAL MARKETS
  • HTTPS://FINEXGLOBALMARKETS.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • BITCLOUDFXPRO
  • WWW.BITCLOUDFXPRO.COM
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • ZENITHBIT COMPANY
  • HTTPS://ZENITHBITINVESTMENT.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • ASTON GLOBAL ASSETS
  • WWW.ASTONGLOBALASSETS.COM
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • BI.IN TRADE MARKETS
  • HTTPS://WWW.BIINTRADEMARKETS.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 

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