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

Page 1060 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • CHRIMAFX
  • WWW.CHRIMAFX.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • CHANDFXLTD
  • WWW.CHANDFXL.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • PRETRADEFX.SITE
  • WWW.PRETRADEFX.SITE
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • STANDARD CRYPTO CURRENCY
  • WWW.STANDARDCRYPTOCURRENCY.NET
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • HFX SWIFTCAPITA
  • WWW.HFX-SWIFTCAPITA.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • PIPER FX
  • WWW.PIPERFX.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • SAXOFXCOMPANY
  • WWW.SAXOFXCOMPANY.ONLINE
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • CAPITEXTFX
  • WWW.CAPITEXTFX.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • CRYPTOBOASTING
  • WWW.CRYPTOBOASTING.ONLINE
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • REALFXTRADEOTF
  • WWW.REALFXTRADEOTF.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.