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Page 1130 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/03/2018unauthorised entities
  • AUTOMATIX TOP LIMITED (CLON)
  • WWW.AUTOMATIX.TOP
A warning PDF of date 28/03/2018 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • AUTOFXTRADES
  • HTTPS://AUTOFXTRADES.COM/
  • AUTO FX TRADES
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • AUTOFXSTOCKS
  • HTTPS://AUTOFXSTOCKS.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • AUTOFOREX DIRECT
  • WWW.AFXDT.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • AUTOCRYPTOTRADE (CLONE)
  • WWW.AUTOCRYPTOTRADE.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA USÓ DE MANERA FRAUDULENTA EL NÚMERO DE REGISTRO DE UNA ENTIDAD LEGALMENTE REGISTRADA EN IRLANDA
22/03/2023unauthorised entities
  • AUTO STOCK TRADING
  • WWW.AUTOSTOCKTRADE.ONLINE
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • AUTO FX TRADE
  • HTTPS://AUTOFXTRADE.NET/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • AUTO FX TRADE
  • HTTPS://AUTOFXTRADE.NET/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • AUTHPIPS FX
  • WWW.AUTHPIPSFX.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
15/03/2004unauthorised entities
  • AUSTRIAN TRADER AG
A warning PDF of date 15/03/2004 (new window) FMA (AUSTRIA) 

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