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

Page 137 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/02/2023unauthorised entities
  • HANTEC FUNDS INVESTMENT
  • HTTPS://HANTECFUNDSINVESTMENT.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • PEAKTRADE53FX
  • HTTPS://PEAKTRADE53FX.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • SHARON FX/TRADING MARKETSPRO
  • WWW.TRADINGMARKETSPRO.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • UNION ROYAL BANK
  • WWW.UNIONROYALBANK.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • INTRAO
  • HTTPS://INTRAO.COM/
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • BLOSSOM CAPITAL BANKING
  • WWW.BLOSSOMCAPITALBANKING.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • BINARYCRYPTOMETRIC LTD
  • WWW.BINARYCRYPTOMETRIC.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • ECOSPACEFXTRADE
  • WWW.ECOSPACEFXTRADE.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • FOREX BULL TRADE
  • WWW.FOREXBULLTRADE.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • SWIFT PRIME INVESTMENTS
  • WWW.SWIFTPRIMEINVESTMENTS.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.