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

Page 146 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/02/2023unauthorised entities
  • SWIFT CAPITAL FX24
  • WWW.SWIFTCAPITALSFX24.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • BINAKFX
  • HTTPS://BINAKFX.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • FIXED INCOME FINDER
  • HTTPS://FIXEDINCOMEFINDER.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • PROFIT INDEX TRADERS
  • WWW.PROFITINDEXTRADERS.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • PROFIT INDEX MARKET
  • WWW.PROFITINDEXMARKET.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • CRYPTO GENIUSE
  • WWW.CRYPTOGNIUSES.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • EXCLUSIVE TRADE FX
  • HTTPS://EXCLUSIVETRADEFX.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • EQUITI CAPITAL MARKETS / EQUITICAPITAL MARKETS
  • HTTPS://EQUITICAPITAL-MARKETS.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • CZ-CHANGPENG FX
  • WWW.CZ-CHANGPENGFX.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • CRYPTO VENTURE MONI
  • WWW.CRPTOVENTUREMONI.ORG
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 

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