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

Page 1058 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • AD CRYPTO LIMITED
  • WWW.ADCRYPTOLTD.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FX MORGAN CAPITAL
  • WWW.FXMORGANCAPITAL.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • POWERBITFXSIGNAL
  • WWW.POWERBITFXSIGNAL.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • BUNKSFX
  • HTTPS://BUNKSFX.COM/
  • BUNKS FX
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • MOON SHELL BANK
  • HTTPS://MOONSHELLBANK.COM/HOME/
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • GRAYBITCRYPTO
  • HTTPS://GRAYBITCRYPTO.LIVE
  • GRAY BIT CRYPTO
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • GENERAL FXS EXCHANGE
  • HTTPS://GENERALFXSEXCHANGE.COM/HOME/
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • METAFX PAY TRADING
  • HTTPS://METAFXPAYTRADING.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • TOUCH CASH FX
  • HTTPS://TOUCHCASHFX.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FXMINIM
  • HTTPS://FXMININ.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 

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