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

Page 1076 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/02/2023unauthorised entities
  • FUTURE FX STAKES LTD
  • HTTPS://FUTUREFXSTAKES.NET/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • CENTRALTRADINGHUB
  • HTTPS://CENTRALTRADINGHUB.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • LEGIT-TRADING.ORG
  • HTTPS://LEGIT-TRADING.ORG/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • FXCAPITALPROFIT
  • HTTPS://FXCAPITALPROFIT.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • DIGITAL-INV
  • HTTPS://DIGITAL-INV.ORG/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • FOREXMINING.ORG
  • WWW.FOREXMINING.ORG
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • COINFLEX-MINING.LTD
  • HTTPS://COINFLEX-MINING.LTD/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • EXCHANGENILO
  • HTTPS://EXCHANGENILO.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • WWW.GENIUSINVEST.CO
A warning PDF of date 01/02/2023 (new window) HCMC (GRECIA) 
01/02/2023unauthorised entities
  • O3FX CAPITAL
  • WWW.O3FXCAPITAL.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.