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

Page 199 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022unauthorised entities
  • BITYIELD INVESTMENT
  • HTTPS://BITYIELDINVESTMENT.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • BITENGECKO
  • WWW.BITENGECKO.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
10/11/2022unauthorised entities
  • HIGHTRADEPROFX
  • HTTP://WWW.HIGHTRADEPROFX.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
10/11/2022unauthorised entities
  • AROX CAPITAL
  • HTTP://WWW.AROXCAPITAL.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
10/11/2022unauthorised entities
  • SHIFT HOLDINGS LIMITED
  • WWW.SHIFT-HOLDINGS.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
10/11/2022unauthorised entities
  • PRIMECYCLES INVEST
  • HTTPS://PRIMECYCLESINVEST.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • TRUST MERCHANT COOPERATIVE BANK
  • HTTPS://TRUSTMERCHANTCOOPERATIVEBANK.NET/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • DLIGHTGLOBALFXM
  • HTTPS://DLIGHTGLOBALFXM.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • DAILY-INCOMEX
  • HTTPS://DAILY-INCOMEX.DIGITAL
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • FXBINAS TRADE TRADE
  • HTTPS://FXBINAS-TRADE.ONLINE/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 

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