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Page 174 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
  • 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
  • FUTURE BRIGHT INVESTMENT
  • WWW.FUTUREBRIGHTINVESTMENT.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • BUILDREACHY LTD
  • WWW.BUILDREACHY.LTD
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) 
21/12/2022unauthorised entities
  • ULTRA FX OPTION / ULTRADE FX OPTIONS
  • WWW.ULTRAFXOPTION.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • METATRADE
  • HTTPS://METATRADE.FM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • TRADER HUB
  • HTTPS://TRADERHUBLLC.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • CMC GLOBAL MARKETS
  • WWW.CMCGLOBALMARKETS.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.