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

Page 202 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/11/2022unauthorised entities
  • RETROFXPROFIT
  • WWW.RETROFXPROFIT.COM
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • DFX INVESTMENT PLATFORM
  • HTTP://DFXIVPLTFM.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • TRADE SMART 1 LTD COMPANIES HOUSE
  • HTTPS://TRADESMART1.COM
A warning PDF of date 02/11/2022 (new window) HCMC (GRECIA) 
02/11/2022unauthorised entities
  • FIDELITY CRYPTO
  • HTTPS://FCINVESTINC.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • AFFLUENTPRIMEFXT
  • WWW.AFFLUENTPRIMEFXT.COM
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • BI.IN TRADE MARKETS
  • HTTPS://WWW.BIINTRADEMARKETS.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • ASTON GLOBAL ASSETS
  • WWW.ASTONGLOBALASSETS.COM
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • ZENITHBIT COMPANY
  • HTTPS://ZENITHBITINVESTMENT.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • BITCLOUDFXPRO
  • WWW.BITCLOUDFXPRO.COM
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • FINEX GLOBAL MARKETS
  • HTTPS://FINEXGLOBALMARKETS.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 

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