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

Page 123 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/03/2023unauthorised entities
  • FAIRFIELD CAPITAL PARTNERS LLC
  • WWW.FAIRFIELDCAPITALPARTNERSLLC.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • META FX / META FOREX MARKETS LTD
  • WWW.METAFX.AI
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • AUTO STOCK TRADING
  • WWW.AUTOSTOCKTRADE.ONLINE
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • PROMINERS FXT
  • WWW.PROMINERSFXT.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • MERCADOS DE VALORES
  • HTTPS://MERCADOSDEVALORES.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • GRAND CAPITAL LTD
  • HTTPS://GRANDCAPITAL.NET
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA) 
22/03/2023unauthorised entities
  • CITIBANK EUROPE PLC (CLONE)
A warning PDF of date 22/03/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA USA DE MANERA FRAUDULENTA LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA DEL MISMO NOMBRE CITIBANK EUROPE PLC
22/03/2023unauthorised entities
  • SWISS FX INVESTMENTS
  • HTTPS://SWISSFX.CO.UK
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • FIRSTCRYPTOINVESTMENT
  • FIRST CRYPTO INVESTMENT
  • HTTPS://FIRSTCRYPTOINVESTMENT.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • HUGOWAYOPTIONS
  • HUGO WAY OPTIONS
  • HW OPTIONS
  • HTTPS://HUGOWAYOPTIONS.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.