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

Page 165 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • SONANCE ONLINE BANK PLC
  • WWW.SONANCEBANK.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FXMETATRADE
  • WWW.FXMETATRADE.NET
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FOREX4U
  • WWW.FOREX4U.CO.UK
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FXUNLOCKED
  • WWW.FXUNLOCKED.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • TRUST CAP FX LTD
  • WWW.TRUSTCAPFXLTD.ONLINE
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • REALFXTRADEOTF
  • WWW.REALFXTRADEOTF.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • CRYPTOBOASTING
  • WWW.CRYPTOBOASTING.ONLINE
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • CAPITEXTFX
  • WWW.CAPITEXTFX.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • SAXOFXCOMPANY
  • WWW.SAXOFXCOMPANY.ONLINE
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • PIPER FX
  • WWW.PIPERFX.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 

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