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

Page 1064 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/10/2015unauthorised entities
  • TRM GROUP
  • WWW.TRMGROUP.NET
A warning PDF of date 21/10/2015 (new window) FCA (REINO UNIDO) 
27/10/2021unauthorised entities
  • TROJAN FUNDS (CLONE) /
  • WWW.TROJAN-FUNDS.COM (CLONE)
A warning PDF of date 27/10/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DENOMINADA TROJAN FUNDS (IRELAND) PLC.
02/02/2022unauthorised entities
  • TRONXFXTRADE
  • HTTPS://TRONXFXTRADE.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
19/09/2012unauthorised entities
  • TROWBRIDGE CAPITAL
A warning PDF of date 19/09/2012 (new window) FSA (REINO UNIDO) 
22/10/2008unauthorised entities
  • TROY LANSDOWNE
A warning PDF of date 22/10/2008 (new window) FSA (REINO UNIDO) 
24/03/2021unauthorised entities
  • TRS MARKETS
  • WWW.TRSMARKETS.COM
A warning PDF of date 24/03/2021 (new window) CSSF (LUXEMBURGO) 
07/11/2018unauthorised entities
  • TRSYSTEM (OPERANDO COMO CFDS100)
  • WWW.CFDS100.COM
A warning PDF of date 07/11/2018 (new window) FCA (REINO UNIDO) 
13/06/2012unauthorised entities
  • TRUCKER FX CORPORATIONS
  • HTTP://WWW.TRUCKERFX.COM
A warning PDF of date 13/06/2012 (new window) CYSEC (CHIPRE) 
10/01/2024unauthorised entities
  • TRUEMARKET-TRADING
  • HTTPS://TRUEMARKET-TRADING.COM/
A warning PDF of date 10/01/2024 (new window) AFM (PAISES BAJOS) 
15/02/2023unauthorised entities
  • TRUFORT INVESTMENTS
  • HTTP://TRUFORTINVESTMENT.COM/
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 

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