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

Page 247 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/06/2022unauthorised entities
  • RSI-FX
  • HTTPS://WWW.RSI-FX.COM/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • BIT-CASHFX
  • HTTPS://BIT-CASHFX.LTD/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • FOREXGLOBALCAP.COM
  • HTTPS://FOREXGLOBALCAP.COM/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • CRYPTO FX ASSET TRADE
  • HTTPS://CRYPTOFXASSET.TRADE/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • SRFX TRADES
  • HTTPS://SRFXTRADES.COM/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • GLOBAL INCOMEBASE LTD
  • WWW.GLOBAL-INCOMEBASE.LTD
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • THOMPSON COMPANIES
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • META CRYPTO MINING
  • HTTPS://METACRYPTOMINING.ONLINE/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • DEBTFREE CRYPTO
  • HTTPS://DEBTFREE-CRYPTO.COM/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • ACECRYPTOMINING
  • WWW.ACECRYPTOMINING.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 

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