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

Page 1071 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2023unauthorised entities
  • IDEALFXTRADING
  • HTTPS://IDEALFXTRADING.COM/
  • IDEAL FX TRADING
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • SQUARE FX
  • HTTPS://SQUAREFX.UK/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • FX MULTITRADES
  • HTTPS://FXMULTITRADE.COM
  • HTTPS://FXMULTITRADES.COM/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • FOREXNJR
  • HTTPS://FXNJRLTD.COM/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • GREEN FIELD CAPITAL BANK PLC
  • HTTPS://GREENFIELDCAPITALBANK.COM/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • MAVTOPFXTRADE
  • HTTPS://MAVTOPFXTRADE.COM/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • SATELYS LTD
  • HTTPS://SATELYSFX.COM/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • AUTO FX TRADE
  • HTTPS://AUTOFXTRADE.NET/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • CRYPTOCREEK-MINING.COM
  • HTTPS://CRYPTOCREEK-MINING.COM/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • CRYPTO-SMARTCHAINS
  • WWW.CRYPTO-SMARTCHAINS.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 

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