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Page 168 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • ALTEXINTEL.COM
  • WWW.ALTEXINTEL.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • ALLIANCE FX LIMITED
  • WWW.ALLIANCEFXLTD.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • ENGLANDBANK.TOP
  • WWW.ENGLANDBANK.TOP
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • DESERT FINANCIAL BANK
  • WWW.DESERTFINANCIALBANK.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • PRIMAXFX GLOBAL TRADE LTD
  • WWW.PRIMAXFX.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • VINTAGE CRYPTO
  • WWW.VINTAGES-CRYPTO.COM
A warning PDF of date 21/12/2022 (new window) FSA (REINO UNIDO) 
21/12/2022unauthorised entities
  • GLOBALODDFXTRADES
  • WWW.GLOBALODDFXTRADES.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FX MORGAN CAPITAL
  • WWW.FXMORGANCAPITAL.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • AD CRYPTO LIMITED
  • WWW.ADCRYPTOLTD.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022Other alerts
  • VALIDUS
  • HTTPS://TEAMVALIDUS.COM/
  • HTTPS://WWW.VALIDUSOFFICIAL.COM/
  • HTTPS://TEAMVALIDUS-OFFICIAL.COM/
  • HTTPS://VALIDUS-TEAM-OFFICIAL.COM/
A warning PDF of date 21/12/2022 (new window) FSMA (BELGICA)FSMA ADVIERTE AL PÚBLICO DE QUE LA PLATAFORMA ADVERTIDA ESTÁ OFRECIENDO FORMACIÓN A TRAVÉS DE ESQUEMAS MULTINIVEL QUE APARENTEMENTE ESTARÍAN PROMETIENDO PROPORCIONAR UN LUJOSO ESTILO DE VIDA A LOS NUEVOS MIEMBROS

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