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

Page 220 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/09/2022unauthorised entities
  • FXFORBE (SC) LTD
  • WWW.FXFORBE.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • FX SMARTCAPITAL TRADE
  • WWW.FXSMARTCAPITALTRADE.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • A2B FX STRATEGY LIMITED
  • WWW.A2BFXSTRATEGYLTD.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • CRYPTOCAPITALPROFITS
  • HTTPS://CRYPTOCAPITALPROFITS.COM/
A warning PDF of date 28/09/2022 (new window) CSSF (LUXEMBURGO) 
28/09/2022unauthorised entities
  • THE FUTURE TRADE
A warning PDF of date 28/09/2022 (new window) FSMA (BELGICA) 
28/09/2022unauthorised entities
  • HARDY GREEN CORPORATE PARTNERS
  • WWW.HARDYGREENCORP.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • FXIPRO
  • WW.FXIPRO.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • TRADEFX / TRADEFX SOLUTION
  • HTTPS://TRADEFXSOLUTION.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • YABO GLOBAL
  • HTTPS://YABOGLOBALFX.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • APEXBULLFX
  • HTTPS://APEXBULLFX.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 

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