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

Page 141 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/02/2023unauthorised entities
  • HEDGE-QUITYFX / HEDGE-QUITYFX.COM
  • HTTPS://HEDGE-QUITYFX.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • UKBTC
  • WWW.UKBTC.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • CAPITALALLIANCEBANK
  • WWW.CAPITALALLIANCEBANK.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • ACCEL VENTURE PARTNERS / CRYPTO-ACCEL
  • WWW.ACCELPARTNERSVENTURE.NET
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • LEGALFOREXCOIN / LEGAL FOREX COIN
  • HTTPS://LEGALFOREX-COIN.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • WILLIAM MARKET FXTM
  • HTTPS://WILLIAMMARKETFXTM.NET
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • NEXUSXCHANGE
  • WWW.NEXUSXCHANGE.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • TRADE BULL MAX
  • WWW.TRADEBULLMAX.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • FORXCRYPTONET
  • WWW.FORXCRYPTONET.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • PROTONFOREX / PROTON BROKERS
  • WWW.PROTONFOREX.COM
  • WWW.PROTONBROKERS.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 

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