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

Page 187 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/11/2021unauthorised entities
  • TOPMARKETCAP
  • HTTPS://TOPMARKETCAP.COM
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 
28/07/2021unauthorised entities
  • TOPISADEALS.COM
  • HTTPS://TOPISADEALS.COM/
A warning PDF of date 28/07/2021 (new window) FCA (REINO UNIDO) 
04/08/2021unauthorised entities
  • TOP-ISA-COMPARISON.COM
  • WWW.TOP-ISA-COMPARISON.COM
A warning PDF of date 04/08/2021 (new window) FCA (REINO UNIDO) 
15/09/2021unauthorised entities
  • TOP-ISACOMPARISON.COM
  • HTTPS://TOP-ISACOMPARISON.COM/
A warning PDF of date 15/09/2021 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • TOPHOODFXTRADE247
  • WWW.TOPHOODFXTRADE-247.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • TOPFXTIERTRADERS
  • WWW.TOPFXTIERTRADERS.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • TOPFXNB
  • TOPFXANDBINARYOPTIONS
  • HTTPS://TOPFXANDBINARYOPTIONS.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
16/05/2018unauthorised entities
  • TOPFX24 LIMITED
  • WWW.TOPFX24.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
12/05/2021unauthorised entities
  • TOPDIGITALCOIN
  • WWW.TOPDIGITALCOIN.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
08/02/2023unauthorised entities
  • TOPCLUBINVESTMENTS
  • WWW.TOPCLUBINVESTMENTS.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 

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