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

Page 1081 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/02/2023unauthorised entities
  • EXCHANGE X MARKETS
  • WWW.EXCHANGEXMARKETS.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • EUROPEAN INVESTMENT
  • WWW.EUROPEAN-INVESTMENT.PRO
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • FLEXIBLE WEALTH EXCHANGE
  • WWW.FLEXIBLEWEALTHEXCHANGE.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • ITOROSTOCKS LTD
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • FXCHAINS-LTD
  • WWW.FXCHAINS-LTD.ORG
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • FINANCE EXPERTS LTD
  • WWW.FINANCEEXPERTSLTD.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • FXCROB TRADING
  • WWW.FXCROBTRADING.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • WEALTH PARAMOUNT
  • WWW.WEALTHPARAMOUNT.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • FUNDCHAIN ADMIN
  • WWW.FUNDCHAINADMIN.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • PAYRUZZA
  • WWW.PAYRUZZA.ORG
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 

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