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

Page 174 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • DIGITALEXCHANGE-ASSETS.COM
  • WWW.DIGITALEXCHANGE-ASSETS.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • GLOBAL WEALTH ASSET MANAGEMENT
  • WWW.GLOBALWEALTHASSET.LTD
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • CRYPTOFX MARKETINGINVEST
  • WWW.CRYPTOFXMARKETINGINVEST.ONLINE
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • GOLDWORLDCRYPTO.COM
  • WWW.GOLDWORLDCRYPTO.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • COMPLETEPROMARKETS
  • HTTPS://COMPLETEPROMARKETS.COM/
  • COMPLETE PRO MARKETS
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • AUTOFXTRADES
  • HTTPS://AUTOFXTRADES.COM/
  • AUTO FX TRADES
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • COIN EXPRESS MARKET
  • HTTPS://COINEXPRESSMARKET.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • DEERMARKET.ONLINE
  • WWW.DEERMARKET.ONLINE
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • ASSETS FINANCIAL BANK
  • WWW.ASSETSFINANB.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • BELLEOFX
  • HTTPS://BELLEOFX.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.