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

Page 144 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/02/2023unauthorised entities
  • MARKETGUILD LTD
  • HTTPS://WWW.CHARTCONSULTINGS.COM
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 
08/02/2023unauthorised entities
  • NAG
  • HTTPS://INSNAG.ME
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 
08/02/2023unauthorised entities
  • EXTREME INVESTMENT PLATFORM LTD
  • WWW.EXTREMEINVESTMENTPLATFORM.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • NATATRADE / BIM LLC- NATA TRADE LIMITED / NATA TRADE LIMITED
  • WWW.NATATRADE.COM
  • HTTPS://WEBTRADER.PREMINVTRADPLATFORM.COM
  • WWW.NATA-TRADE.COM
A warning PDF of date 08/02/2023 (new window) HCMC (GRECIA) 
08/02/2023unauthorised entities
  • BLENDFX TRADE
  • WWW.BLENDFXTRADE.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • FINANCE EXPERTS LTD
  • WWW.FINANCEEXPERTSLTD.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • FXCROB TRADING
  • WWW.FXCROBTRADING.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • WEALTH PARAMOUNT
  • WWW.WEALTHPARAMOUNT.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • FLEXIBLE WEALTH EXCHANGE
  • WWW.FLEXIBLEWEALTHEXCHANGE.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • ITOROSTOCKS LTD
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 

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