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

Page 156 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/01/2023unauthorised entities
  • WWW.ACRONISFX.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
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
  • NFTVENTURES-CAPITAL
  • HTTPS://NFTVENTURES-CAPITAL.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • PRO FX TRADING
  • HTTPS://PROFX-TRADE.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) 
18/01/2023unauthorised entities
  • TRUSTHUB MININGFX
  • HTTPS://TRUSTHUBMININGFX.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • FOREX TRADING WORKER
  • WWW.FACEBOOK.COM/FOREXTRADING WORKER
  • WWW.FOREXTRADEINGWORKER.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • PROFIT FOREX SIGNALS
  • WWW.PROFIT-FOREXSIGNALS.COM
  • HTTPS://WWW.FACEBOOK.COM/MAPFXS
  • WWW.TWITTER.COM/PROFITFXSIGNAL
  • WWW.INSTAGRAM.COMPROFITFORSIGNALS
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • PRO MAX LOANS
  • WWW.PROMAXLOANS.CO.UK
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • CITY PREMIER BANK
  • WWW.CITYPREMIERBANK.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 

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