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

Page 230 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/10/2022unauthorised entities
  • SUREFXWAY
  • WWW.SUREFXWAY.COM
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • SUREEXPRESSFX247
  • WWW.SUREEXPRESSFX247.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • SUREBINARYINCOMTRADE.COM
  • WWW.SUREBINARYINCOMTRADE.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
18/05/2016unauthorised entities
  • SURE MONEY UK (CLON)
A warning PDF of date 18/05/2016 (new window) FCA (REINO UNIDO) 
28/11/2007Other alerts
  • SUPREME TEXTILES INDUSTRIES
A warning PDF of date 28/11/2007 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
01/03/2023unauthorised entities
  • SUPREM OUTSMART
  • WWW.SUPREMOUTSMART.LTD
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • SUPLEXDEALS
  • HTTPS://TRADE.SUPLEXDEALS.NET
  • HTTPS://SUPLEXDEALS.NET
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
15/02/2023unauthorised entities
  • SUPERIORFX TRADING
  • WWW.SUPERIORFXTRADING.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • SUPERIORCRYPTOTRADE
  • HTTPS://SUPERIORCRYPTOTRADE.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • SUPERFXTRADES
  • HTTPS://SUPERFXTRADES.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 

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