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

Page 1070 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2023unauthorised entities
  • NEXGLOBAL / NEXGLOBAL-COP.COM
  • HTTPS://NEXGLOBAL-COP.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • TOPHOODFXTRADE247
  • WWW.TOPHOODFXTRADE-247.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • ETRADESOPTION
  • WWW.ETRADESOPTION.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • AVALON-BRAND
  • HTTPS://AVALON-BRAND.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • BIT-TRADEX
  • HTTPS://BIT-TRADEX.ORG
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • KEYSTONE CRYPTO
  • HTTPS://KEYSTONECRYPTO.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • WISECOINFX
  • HTTPS://WISECOINFX.COM/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • ULTIMATETRUSTFX.UK
  • HTTP://ULTIMATETRUSTFX.UK/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • FX TRADING STATION
  • HTTP://WWW.FXTRADINGSTATION.CO.UK/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • BELLEOFX
  • HTTPS://BELLEOFX.COM/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 

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