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

Page 175 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • FX TRADING STATION
  • HTTP://WWW.FXTRADINGSTATION.CO.UK/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • SATELYS LTD
  • HTTPS://SATELYSFX.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • CRYPTOCREEK-MINING.COM
  • HTTPS://CRYPTOCREEK-MINING.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • AUTO FX TRADE
  • HTTPS://AUTOFXTRADE.NET/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • CASTLE-INVEST.COM
  • HTTPS://CASTLE-INVEST.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • MINNERSHUBS.COM
  • MINNERSHUBS.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • DIAMOND INVESTMENT
  • WWW.DIAMOND-INVESTMENT.CO
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • ULTIMATETRUSTFX.UK
  • HTTP://ULTIMATETRUSTFX.UK/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • COASTHERITAGE INVEST
  • WWW.COASTHERITAGE-INVEST.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • BROKERSFXT.COM / OCTAFX TRADE
  • HTTPS://BROKERSFXT.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.