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

Page 1052 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • COMPLETEPROMARKETS
  • HTTPS://COMPLETEPROMARKETS.COM/
  • COMPLETE PRO MARKETS
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • GOLDWORLDCRYPTO.COM
  • WWW.GOLDWORLDCRYPTO.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • CRYPTOFX MARKETINGINVEST
  • WWW.CRYPTOFXMARKETINGINVEST.ONLINE
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • GLOBAL WEALTH ASSET MANAGEMENT
  • WWW.GLOBALWEALTHASSET.LTD
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • DIGITALEXCHANGE-ASSETS.COM
  • WWW.DIGITALEXCHANGE-ASSETS.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • EXTREMEFXMARKETS FOREX
  • WWW.EXTREMEFXMARKET.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • SMARTEXFX
  • WWW.SMARTEXFX.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • BOTLEYFX TAX REFUND
  • WWW.BOTLEYFXTR.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • DEFI-CAPITAL
  • WWW.DEFICAPITALFX.NET
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • ZINOXTRADING-FX
  • WWW.ZINOXTRADING-FX.NET
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 

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