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

Page 205 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/11/2022unauthorised entities
  • FINEX GLOBAL MARKETS
  • HTTPS://FINEXGLOBALMARKETS.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • VISIONFXPRO
  • HTTPS://VISIONFX.PRO/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • FOREX ALPHAS
  • HTTPS://FOREXALPHASTR.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • DIGITAL COUPFX
  • HTTPS://DIGITALCOUPFX.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • FXMARKET365
  • HTTPS://FXMARKET365.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • DIGITAL FUNDS INVESTMENT
  • HTTPS://DIGITALFINVEST.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • ELITETRADECAPITALFX.COM LTD
  • HTTPS://ELITETRADECAPITALFX.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • DEFI KOIN MARKET
  • HTTPS://DEFIKOINMARKET.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) 

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