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

Page 133 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/02/2023Non-authorized entities
  • SHARON FX/TRADING MARKETSPRO
  • WWW.TRADINGMARKETSPRO.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023Non-authorized entities
  • BLOSSOM CAPITAL BANKING
  • WWW.BLOSSOMCAPITALBANKING.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023Non-authorized entities
  • INTRAO
  • HTTPS://INTRAO.COM/
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023Non-authorized entities
  • GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS / GOLD BRICK INVESTMENTS
  • HTTPS://GOLDBRICK-INVEST.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023Non-authorized entities
  • CON TRADING FX
  • WWW.CONTRADINGFX.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023Non-authorized entities
  • FX SIGNAL
  • WWW.FXNSIGNAL.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023Non-authorized entities
  • PROTON ASSETS / PROTON-ASSETS.COM
  • WWW.PROTON-ASSETS.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023Non-authorized entities
  • PREMIUMBASEFX
  • WWW.PREMIUMBASEFX.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023Non-authorized entities
  • CRYPTOX ARENA LTD
  • WWW.CRYPTOX-ARENA.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023Non-authorized entities
  • CRYPTO-BULLTRADE
  • WWW.CRYPTO-BULLTRADE.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 

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