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

Page 139 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/02/2023unauthorised entities
  • STANDARDGLOBALTRADINGFX
  • WWW.STANDARDGLOBALTRADINGFX.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • BEAUFORT SECURITIES
  • WWW.BEAUFORTSECURITIES.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • CRYPTOASSETFORTRESS / CRYPTO ASSET FORTRESS
  • HTTPS://CRYPTOASSETFORTRESS.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • BROADMARKETCAP / BROAD MARKET CAP / CORE MARKET OPTIONS
  • HTTPS://BROADMARKETCAP.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • WEALTHCRYPTOMINE / WEALTH CRYPTO MINE
  • HTTPS://WEALTHCRYPTOMINE.COM/
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • WAY TRADING INVESTMENT
  • WWW.WAYTRADINGINVESTMENT.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • TRUFORT INVESTMENTS
  • HTTP://TRUFORTINVESTMENT.COM/
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • SUPERIORFX TRADING
  • WWW.SUPERIORFXTRADING.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • VEST ASSETS LTD
  • WWW.VESTASSETLTD.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • FOREXAUTOPRO LIMITED
  • WWW.HYIP8.CODEMASTERWEB.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.