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

Page 104 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/05/2023unauthorised entities
  • EUROWAY CAPITAL
  • HTTP://WWW.EUROWAYCAPITAL.COM
A warning PDF of date 17/05/2023 (new window) CBI (IRLANDA) 
17/05/2023unauthorised entities
  • BARCLAYS BANK IRELAND PLC (CLONE)
A warning PDF of date 17/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI HA USADO DE MANERA FRAUDULENTA DATOS COMO EL NOMBRE, DIRECCIÓN Y NÚMERO DE REGISTRO, ENTRE OTROS, DE LA FIRMA AUTORIZADA POR EL CBI BARCLAYS BANK IRELAND PLC, CON QUIEN NO GUARDA NINGUNA CONEXIÓN
17/05/2023unauthorised entities
  • SB FINANCE
  • WWW.SB-FINANCE-LU.COM
A warning PDF of date 17/05/2023 (new window) CSSF (LUXEMBURGO) 
17/05/2023unauthorised entities
  • QUANTUM ACCRUEFX
  • WWW.QUANTUMACCRUESFX.COM
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
17/05/2023unauthorised entities
  • POWER 2 FX
  • WWW.POWER2FX.COM
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
17/05/2023unauthorised entities
  • TRENDFX PNS
  • WWW.TRENDFXPNS.COM
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
17/05/2023unauthorised entities
  • CRYPTFXMINING
  • WWW.CRYPFXMINNING.ORG
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
17/05/2023unauthorised entities
  • MEGA CRYPTO EXCHANGE
  • WWW.MEGACRYPTOEXCHANGE.ONLINE
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
17/05/2023unauthorised entities
  • GREASE WALLET INC
  • WWW.GREASEWALLET.COM
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
17/05/2023unauthorised entities
  • GOLDBIZ-TRADE.COM
  • WWW.GOLDBIZ-TRADE.COM
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 

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