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

Page 1074 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/01/2023unauthorised entities
  • CITY PREMIER BANK
  • WWW.CITYPREMIERBANK.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • PROFIT FOREX SIGNALS
  • WWW.PROFIT-FOREXSIGNALS.COM
  • WWW.TWITTER.COM/PROFITFXSIGNAL
  • WWW.INSTAGRAM.COMPROFITFORSIGNALS
  • HTTPS://WWW.FACEBOOK.COM/MAPFXS
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • TRUSTHUB MININGFX
  • HTTPS://TRUSTHUBMININGFX.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • FOREX TRADING WORKER
  • WWW.FOREXTRADEINGWORKER.COM
  • WWW.FACEBOOK.COM/FOREXTRADING WORKER
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • BELENUS FINANCE (CLONE)
  • WWW.BEFINANCE.ZD.FR (CLONE)
A warning PDF of date 18/01/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LA IDENTIDAD DE LA COMPAÑÍA LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BELENUS FINANCE S.A
18/01/2023unauthorised entities
  • ALPHANIS
  • HTTPS://WWW.ALPHANIS.ORG
A warning PDF of date 18/01/2023 (new window) CSSF (LUXEMBURGO) 
18/01/2023unauthorised entities
  • EUREKA FOREX TRADE
  • WWW.EUREKAFOREXTRADES.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • PROCOIN MARKETS/ ADVANCED MARKETS
  • WWW.PROCOINMARKETS.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • ICAPITAL INVESTMENT
  • WWW.ICAPITALINVESTMENT.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023Other alerts
  • SFINS (MFA)
  • HTTPS://SFINS.CH
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA)LA HCMC INDICA DE QUE SFINS (MFA) NO ES UNA AUTORIDAD REGULADORA COMPETENTE

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