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

Page 1106 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/03/2023unauthorised entities
  • DAZON-CAPITAL / COINTRADEX
  • HTTPS://DAZON-CAPITAL.COM/
  • DAMON-CAPITAL
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • INFINITEOPTIONTRADE
  • WWW.INFINITEOPTIONTRADE.ORG
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • GEMSTRADE ASSETS
  • WWW.GEMSTRADEASSETS.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • LION BONDS
  • HTTP://LION-BONDS.COM/
A warning PDF of date 22/03/2023 (new window) CBI (IRLANDA) 
22/03/2023unauthorised entities
  • EAGLEMARKETSPRO.ONLINE
  • WWW.EAGLEMARKETSPRO.ONLINE
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • CREST-CREDITS.XYZ
  • WWW.CREST-CREDITS.XYZ
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • CROMVOX
  • WWW.CROMVOX.NET
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • DIGITALTRADE
  • WWW.DIGITALFXTRADE.LIVE
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • FIRM EXCHANGE
  • HTTPS://FIRM-EXCHANGE.SITE
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • CRYPTOMETATRADES
  • WWW.CRYPTOMETATRADES.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 

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