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

Page 136 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/02/2023unauthorised entities
  • TRADERS-INVESTPRO / TRADERS-INVESTPRO.COM
  • HTTPS://TRADERS-INVESTPRO.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • PERFECT-INVEST.LTD
  • HTTPS://PERFECT-INVEST.LTD
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • EAGLEFXPRO
  • WWW.EAGLEFXPRO.ONLINE
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • BARCLAY PRIVATE EQUITY (CLONE)
  • WWW.BARCLAY-PRIVATEEQUITY.COM (CLONE)
A warning PDF of date 15/02/2023 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA NO GUARDA CONEXIÓN CON LA ENTIDAD BARCLAYS PLC
15/02/2023unauthorised entities
  • CRYPTOX COIN TRADE / CRYPTOXCOINTRADE
  • WWW.CRYPTOXCOINTRADE.ONLINE
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • GOLDEN FUNDSFX
  • HTTPS://GOLDENFUNDSFX.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • CAPITISFX
  • WWW.CAPITISFX.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • FIRST SKY PRIVATE BANK
  • WWW.FIRSTSKYPRIVATEBANK.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • INATE FX
  • WWW.INATEFX.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • MAXCAPITALIMTED.COM
  • HTTPS://MAXCAPITALIMITED.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 

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