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

Page 252 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2022unauthorised entities
  • PROFITFX PRO
  • HTTPS://PROFITFXPRO.COM/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • CONSULT FOREX
  • WWW.CONSULTFOREX.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • FX-EXCHANGETRADE
  • WWW.FXTRADCHANGE.COM
  • WWW.FX-EXCHANGETRADE.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • REINET CAPITALS (CLON)
  • WWW.REINETCAPITALS.COM (CLONE)
A warning PDF of date 22/06/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES ESTABLECIDAS EN LUXEMBURGO CON SIMILAR DENOMINACIÓN REINET FUND MANAGER S.A., REINET INVESTMENT MANAGER S.A, REINET INVESTMENTS S.C.A., NI REINET FUND S.C.A., F.I.S
22/06/2022unauthorised entities
  • BROKER IQ
  • WWW.BROKERIQ.IO
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • FAIDA EQUITY
  • HTTPS://FAIDAEQUITY.COM/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • GULFBULLS
  • HTTPS://WWW.GULFBULLS.COM/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • PROFIT FX
  • HTTPS://PROFITFX.UK/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • BITCOIN LUXEMBOURG /
  • HTTPS://BITCOINLUXEMBOURGAPP.COM/
A warning PDF of date 22/06/2022 (new window) CSSF (LUXEMBURGO) 
22/06/2022unauthorised entities
  • FXPROEARNTRADE
  • WWW.FXPROTRADE.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 

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