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

Page 240 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/07/2022unauthorised entities
  • TRADEBAIONICS
  • WWW.TRADEBAIONICS.NET
A warning PDF of date 20/07/2022 (new window) CONSOB (ITALIA) 
13/07/2022unauthorised entities
  • ROCHE AND WOLTZ MANAGEMENT GROUP
  • HTTP://ROCHEANDWOLTZ.COM
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • EMPIRES TRADE FX
  • HTTPS://EMPIRESTRADEFX.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • FOREX DIVIDEND / FX DIVIDEND
  • HTTP://FXDIVIDEND.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • 247FX TRADE
  • HTTPS://247FXTRADE.NET/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • FXPROCAPITAL
  • FXPROCAPITAL.ORG
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • BITCOTRUSTFX.COM
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • CRYPTO EXPERT MINING /CRYPTOEXPERTMINING
  • HTTPS://CRYPTOEXPERTMINING.ONLINE/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • MASAO VENTURES
  • HTTPS://WWW.MASAOVENTURES.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • SHOJI CAPITAL PARTNERS
  • HTTPS://SHOJIPARTNERS.COM/INDEX.HTML
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 

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