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

Page 1047 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • BITSCOINFX
  • WWW.BITSCOINFXS.SHOP
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • FINANCECAPITALFX CYPRUS LTD
  • HTTPS://CLIENT.FINANCECAPITALFX.COM
  • HTTPS://FINANCECAPITALFX.COM
  • HTTPS://WEBTRADER.FINANCECAPITALFX.COM
A warning PDF of date 14/12/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
14/12/2022unauthorised entities
  • ETHEREAL GROUP LLC
  • HTTPS://FINTEGRAL.FUND
A warning PDF of date 14/12/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
14/12/2022unauthorised entities
  • ALLTRADINGEU
  • WWW.ALLTRADINGEU.COM
  • HTTPS://CLIENT.ALLTRADINGEU.COM
A warning PDF of date 14/12/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
14/12/2022unauthorised entities
  • TELCO FX
  • WWW.TELCOFX.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • EXPLORE TRADE
  • WWW.EXPLOREFXTRADE.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • CRYPTOCRYSTALLINE
  • HTTPS://CRYPTCRYSTALLINELTD.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • FX STOCK
  • HTTP://FXSTOCK.CO.UK/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • NEXUS TRADE
  • HTTPS://NEXUSTRADEINC.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • BETHROCAPITAL
  • WWW.BETHROCAPITAL.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 

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