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

Page 1075 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/01/2023unauthorised entities
  • TRADEUROS
  • TRADEUROS LIMITED
  • HTTPS://TRADEUROS.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
18/01/2023unauthorised entities
  • EQUITY GLOBAL BANK
  • WWW.EQUITYINVESTMENTFINANCE.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • C-MARKET TRADE
  • WWW.C-MARKETTRADE.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • BHERMA TRUST BANK
  • WWW.BHERMATRUSTEDBKS.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • PRO FX TRADING
  • HTTPS://PROFX-TRADE.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • METRO FX
  • HTTPS://METROFX.LTD
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • NFTVENTURES-CAPITAL
  • HTTPS://NFTVENTURES-CAPITAL.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • WWW.ACRONISFX.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
18/01/2023unauthorised entities
  • AILUROPHILE GROUP LLC
  • HTTPS://PROGRESIVETRADE.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
01/02/2023unauthorised entities
  • CRYPTOMARGIN
  • HTTPS://CRYPTOMARGINLTD.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 

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