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

Page 1024 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/11/2022unauthorised entities
  • AFFLUENTPRIMEFXT
  • WWW.AFFLUENTPRIMEFXT.COM
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • FIDELITY CRYPTO
  • HTTPS://FCINVESTINC.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • TRADE SMART 1 LTD COMPANIES HOUSE
  • HTTPS://TRADESMART1.COM
A warning PDF of date 02/11/2022 (new window) HCMC (GRECIA) 
02/11/2022unauthorised entities
  • DFX INVESTMENT PLATFORM
  • HTTP://DFXIVPLTFM.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • RETROFXPROFIT
  • WWW.RETROFXPROFIT.COM
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • BITVILLAFX
  • HTTPS://BITVILLAFX.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • WEALTH NETS FINANCE OPS
  • WWW.WEALTHNETSOPS.COM
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • FX STOCK INTERSWITCH
  • HTTPS://FXSTOCKINTERSWITCH.ORG/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • CASHFXEXPERTS
  • HTTPS://CASHFXEXPERTS.ONLINE/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • BRICK GOLD INVESTMENT (BGI)
  • HTTPS://BRICKGOLDINVESTMENT.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 

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