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

Page 176 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2016unauthorised entities
  • BROKERS STAR LLC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
14/12/2022unauthorised entities
  • BROKERSFXT.COM / OCTAFX TRADE
  • HTTPS://BROKERSFXT.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
30/12/2020unauthorised entities
  • BROKERUNITY
  • WWW.BROKERUNITY.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
19/06/2019unauthorised entities
  • BROKERZ
  • WWW.BROKERZ.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
06/02/2019unauthorised entities
  • BROKERZ LTD
  • WWW.BROKERZ.COM
A warning PDF of date 06/02/2019 (new window) FMA (AUSTRIA) 
13/03/2019unauthorised entities
  • BROKERZ LTD / ALL MEDIA FOOD
  • WWW.BROKERZ.COM
A warning PDF of date 13/03/2019 (new window) CONSOB (ITALIA) 
05/02/2014unauthorised entities
  • BRONTE FINANCIAL
  • WWW.BRONTEFINANCIAL.COM
A warning PDF of date 05/02/2014 (new window) SFSA (SUECIA) 
29/07/2020unauthorised entities
  • BRONZE FX
  • HTTPS://BRONZE-FX.COM/
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • BROOKBOND LIMITED (OPERANDO COMO WHITEHORSE CAPITAL)
  • WWW.WHITEHORSEFINANCE.CO.UK
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
24/09/2014unauthorised entities
  • BROOKE POINT LIMITED / BROKE POINT LIMITED
A warning PDF of date 24/09/2014 (new window) FCA (REINO UNIDO) 

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