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

Page 166 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • HFX SWIFTCAPITA
  • WWW.HFX-SWIFTCAPITA.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • STANDARD CRYPTO CURRENCY
  • WWW.STANDARDCRYPTOCURRENCY.NET
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • PRETRADEFX.SITE
  • WWW.PRETRADEFX.SITE
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • CHANDFXLTD
  • WWW.CHANDFXL.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • CHRIMAFX
  • WWW.CHRIMAFX.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • ADROFX
  • HTTPS://ADROFX.COM/
  • HTTPS://TWITTER.COM/ADRO_FX?REF_SRC=TWSRC%5EGOOGLE%7CTWCAMP%5ESERP%7CTWGR%5EAUTHOR
  • HTTPS://WWW.FACEBOOK.COM/ADROFX/
  • HTTPS://T.ME/ADROFX_GLOBAL
  • ADRO FX
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FX WEALTH
  • WWW.FXWEALTH.ORG
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FOREXUNIONTRADES
  • HTTPS://FOREXUNIONTRADES.COM
  • FOREX UNION TRADES
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FXHUBS
  • HTTPS://FXHUBS.COM/
  • HTTPS://TWITTER.COM/FXHUBS
  • HTTPS://WWW.FACEBOOK.COM/FOREXHUBS/
  • HTTPS://WWW.LINKEDIN.COM/IN/FX-HUBS-843A94192/
  • HTTPS://WWW.PINTEREST.CO.UK/7B4669CCD2703EAD7D7090DBAFBE09/
  • FX HUBS
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • ATOMIC COIN VENTURE
  • WWW.ATOMICCOINSVENTURE.NET
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 

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