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

Page 1045 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2022unauthorised entities
  • CRYPTOFOREXTRADING50
  • HTTPS://CRYPTOFOREXTRADING50.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • NORTHPROFIT /DULCET GROUP LLC
  • HTTPS://NORTHPROFIT.CC/
A warning PDF of date 30/11/2022 (new window) CMVM (PORTUGAL) 
30/11/2022unauthorised entities
  • UXIBI EXCHANGE TECHNOLOGY LTD
  • HTTPS://WWW.COINE-EX.COM
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • FX INVESTMENT MINER
  • WWW.FX-INVESTMENTMINER.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • FX UNLIMITED TRADE / UNLIMITEDFXTRADE
  • WWW.FXUNLIMITEDTRADE.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • ZENITHINVESTMENTPTY.COM
  • WWW.ZENITHINVESTMENTPTY.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • EXODUSORBITALINVEST.LTD
  • WWW.EXODUSORBITALINVEST.LTD
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • GREAT WESTERN BANK
  • WWW.GREATWESTERNINTLBANK.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTO GLOBAL TRADES
  • WWW.CRYPTOGLOBALTRADE.LIVE
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • FOREX CRYPTO PAYOUT
  • WWW.FOREXCRYPTOPAYOUT.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 

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