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

Page 149 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/02/2023unauthorised entities
  • ALTRIA-CAPITALS
  • HTTP://WWW.ALTIRA-CAPITALS.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
01/02/2023unauthorised entities
  • OCTEXTRADE
  • HTTPS://WWW.OCTEXTRADE.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • MAXITRADE
  • HTTPS://MAXITRADE.ONLINE/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • GLOBAL-HERITAGELTD.COM
  • HTTPS://WWW.GLOBAL-HERITAGELTD.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • AURSFXL.COM
  • WWW.AURSFXL.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • LEGIT-TRADING.ORG
  • HTTPS://LEGIT-TRADING.ORG/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • FXCAPITALPROFIT
  • HTTPS://FXCAPITALPROFIT.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • DIGITAL-INV
  • HTTPS://DIGITAL-INV.ORG/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • CRYPTOMARGIN
  • HTTPS://CRYPTOMARGINLTD.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • FUTURE FX STAKES LTD
  • HTTPS://FUTUREFXSTAKES.NET/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 

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