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

Page 142 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/02/2023unauthorised entities
  • INTERACT TRADEFX / INTERACTTRADEFX
  • WWW.INTERACTTRADEFX.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • SPOTFXOPTIONS
  • WWW.SPOTFXOPTIONS.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • FOREX-EXCHANGELTD.LTD
  • WWW.FOREX-EXCHANGE.LTD.LTD
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • MILLENIUM GROWTH
  • WWW.MILLENIUMGROWTHLTD.NET
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • BLINARUX.COM
  • WWW.BLINARUX.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • THE TRUSTFX
  • WWW.THETRUSTFX.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • TRADEIO FX
  • WWW.TRADEIOFX.CO
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • TRUST-COIN.TRADE
  • WWW.TRUST-COIN.TRADE
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • TOPCLUBINVESTMENTS
  • WWW.TOPCLUBINVESTMENTS.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • NAG
  • HTTPS://INSNAG.ME
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 

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