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

Page 124 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/03/2023unauthorised entities
  • MEGA-CAPITALS.COM
  • WWW.MEGA-CAPITALS.COM
A warning PDF of date 15/03/2023 (new window) FCA (REINO UNIDO) 
15/03/2023unauthorised entities
  • HEXA FX
  • WWW.HEXAFX.GURU
A warning PDF of date 15/03/2023 (new window) FCA (REINO UNIDO) 
15/03/2023unauthorised entities
  • BINARY TRADE LIMITED
  • WWW.BINARY-TRADERS.ORG
A warning PDF of date 15/03/2023 (new window) FCA (REINO UNIDO) 
15/03/2023unauthorised entities
  • LEADPARTENERINV
  • WWW.LEADPARTENERINV.COM
A warning PDF of date 15/03/2023 (new window) FCA (REINO UNIDO) 
15/03/2023unauthorised entities
  • SWISSCOININVEST
  • WWW.SWISSCOININVEST.COM
A warning PDF of date 15/03/2023 (new window) FCA (REINO UNIDO) 
15/03/2023unauthorised entities
  • CAANHOLDINGS
  • WWW.CAANHOLDINGS.COM
A warning PDF of date 15/03/2023 (new window) FCA (REINO UNIDO) 
15/03/2023unauthorised entities
  • RANGEBITS
  • WWW.RANGEBITS.COM
A warning PDF of date 15/03/2023 (new window) FCA (REINO UNIDO) 
15/03/2023unauthorised entities
  • FUTUREPLANINVEST.COM
  • WWW.FUTUREPLANINVEST.COM
A warning PDF of date 15/03/2023 (new window) FCA (REINO UNIDO) 
15/03/2023unauthorised entities
  • AB INVESTMENT
  • AB-INVESTMENT.NET
  • HTTPS://CBCGROUP-LU.COM/LOGIN
  • AB-INVESTMENT-ACCES.NET
A warning PDF of date 15/03/2023 (new window) FSMA (BELGICA) 
15/03/2023unauthorised entities
  • MARKET-GOLD
  • ASTRICA LIMITED
  • HTTPS://MARKET-GOLD.COM
A warning PDF of date 15/03/2023 (new window) HCMC (GRECIA) 

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