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

Page 150 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
  • FXCAPITALPROFIT
  • HTTPS://FXCAPITALPROFIT.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
  • CENTRALTRADINGHUB
  • HTTPS://CENTRALTRADINGHUB.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) 
01/02/2023unauthorised entities
  • CRYPTOMARGIN
  • HTTPS://CRYPTOMARGINLTD.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • AILUROPHILE GROUP LLC
  • HTTPS://PROGRESIVETRADE.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
18/01/2023unauthorised entities
  • WWW.ACRONISFX.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
18/01/2023unauthorised entities
  • NFTVENTURES-CAPITAL
  • HTTPS://NFTVENTURES-CAPITAL.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • METRO FX
  • HTTPS://METROFX.LTD
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 

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