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

Page 173 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • FX INFINITYTRADE
  • WWW.FX-INFINITYTRADE.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • WELLWORTH TRADING
  • HTTPS://WELLWORTHTRADING.CO.UK
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • MHT HOLDINGS
  • WWW.MHTHOLDINGS.ORG
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • ROYAL STOCK FX
  • WWW.ROYALSTOCKFX.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • BLUFX
  • HTTPS://BLUFX.CO.UK/
  • HTTPS://WWW.INSTAGRAM.COM/BLUFX.TRADERS/
  • HTTPS://TINYURL.COM/BLUFXDISCORD
  • HTTPS://WWW.YOUTUBE.COM/CHANNEL/UCABI8NLIXAZKJWB4WFW3GVQ
  • BLU FX
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • ZINOXTRADING-FX
  • WWW.ZINOXTRADING-FX.NET
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • DEFI-CAPITAL
  • WWW.DEFICAPITALFX.NET
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • BOTLEYFX TAX REFUND
  • WWW.BOTLEYFXTR.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • SMARTEXFX
  • WWW.SMARTEXFX.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • EXTREMEFXMARKETS FOREX
  • WWW.EXTREMEFXMARKET.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 

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