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

Page 156 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2023unauthorised entities
  • BIT-TRADEX
  • HTTPS://BIT-TRADEX.ORG
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • AVALON-BRAND
  • HTTPS://AVALON-BRAND.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • ETRADESOPTION
  • WWW.ETRADESOPTION.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • TOPHOODFXTRADE247
  • WWW.TOPHOODFXTRADE-247.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • NEXGLOBAL / NEXGLOBAL-COP.COM
  • HTTPS://NEXGLOBAL-COP.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • FINANCIAL ACCESS BANK
  • HTTPS://WWW.FINANCIALACCESSBANK.CO.UK/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • AIFXHOLDING
  • WWW.AIFXHOLDING.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • FOREXDIAMONDEA
  • HTTPS://FOREXDIAMONDEA.COM/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • TRADEGLOBFX
  • HTTPS://TRADEGLOBFX.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • STOCKTRADE FX
  • HTTPS://STOCKTRADEFX24.COM
  • STOCK TRADE FX / STOCKTRADEFX
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 

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