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

Page 222 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/10/2022unauthorised entities
  • ORKANFX.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • LIONS-BROKER.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • GFEMARKETS.COM/FR
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • FR.BUXBERG.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • FINEXTRADER.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • BLOOM MARKET TRADING
  • WWW.BLOOMMARKETTRADING.COM
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • BITFOREX FINANCE
  • WWW.BITFOREXFINANCE.ONLINE
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • NEXUS FINANCIAL FX
  • WWW.NEXUSFINANCIALFX.COM
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • MERIT KAPITAL / MERIT FIXED INCOME FUND LIMITED (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS DE ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN IRLANDA Y AUTORIZADAS POR CYSEC
28/09/2022unauthorised entities
  • WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN
  • HTTPS://FINCHES-INVESTMENT.XYZ/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 

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