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

Page 165 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2023unauthorised entities
  • IDEALFXTRADING
  • HTTPS://IDEALFXTRADING.COM/
  • IDEAL FX TRADING
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • BITSECUREDFX.COM
  • WWW.BITSECUREDFX.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • APEXTRADEFX24
  • WWW.APEXTRADEFX24.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • UPGRADEDTRADEFX
  • WWW.UPGRADEDTRADEFX.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • FOREXPROFITSOLUTIONSLTD
  • WWW.FOREXPROFITSOLUTIONSLTD.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • GREENFRANK GROUP LTD
  • WWW.GREENFRANK.CO.UK
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • NJW CAR SALES
  • WWW.NJWCARSALES.CO.UK
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • CRYPTO MART TRADE
  • WWW.CRYPTO-MART.TRADE
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • AFX CAPITAL EXCEL
  • WWW.AFXCAPITALEXCEL.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • MOONLETOKEN
  • WWW.MOONLETOKEN.CO
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 

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