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

Page 183 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2022unauthorised entities
  • EX INVESTMENT
  • WWW.EX-INVESTMENT.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CAPITAL TRUST INVESTMENTS
  • WWW.CAPITALTRUST-INVESTMENTS.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • GREENSKY ADVISORS LTD
  • WWW.GREENSKYADVISORSLTD.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • COOPERHOUSE CAPITAL AND FUND MANAGEMENT INC
  • WWW.COOPERHOUSECAPFUNDMGT.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTOCOINDESKFX
  • WWW.CRYPTOCOINDESKFX.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CAPITAL INVEST PARTNERS (CIP) UK LTD
  • HTTPS://CAPITALINVESTPARTNERS.DE
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • ORION GLOBAL INVESTMENT
  • HTTPS://ORIONGLOBALINVEST.LTD/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • ULTRA DAILY FX LTD
  • HTTPS://ULTRADAILYFX.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • ACTIVFXTRADE
  • HTTPS://ACTIVFXTRADE.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • TIGER TRADE (CLONE)
A warning PDF of date 30/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE QUE HAY PERSONAS QUE, BAJO EL SEUDÓNIMO “TIGER TRADE”, ESTÁN USANDO DE MANERA FRAUDULENTA EL NOMBRE DE LA INSTITUCIÓN DE CRÉDITO DE LUXEMBURGO BANQUE INTERNATIONAL À LUXEMBOURG S.A. SIN TENER NINGUNA RELACIÓN CON LA ENTIDAD.

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