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

Page 256 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/06/2022unauthorised entities
  • CRYPTFX GAIN
  • WWW.CRYPTFXGAIN.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) 
29/06/2022unauthorised entities
  • ONLINE TRADER
  • WWW.CRYPTO-BITPLUS.COM
  • WWW.GOMAFX.COM
  • WWW.CALPITALPLUSFX.COM
  • WWW.CRYPTOBITWAY.COM
  • WWW.CRYPTO-TRADE360.ONLINE
  • WWW.RAFLESIACRYPTO.COM
  • WWW.HUTTENCFXLTD.COM
  • WWW.BIT-FXOPTIONS.COM
  • WWW.BITTKO.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • HFX TRADING /HFX INVESTMENT COMPANY
  • WWW.HIGHFREQUENCYFOREX.ONLINE
A warning PDF of date 29/06/2022 (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
  • BROKER IQ
  • WWW.BROKERIQ.IO
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) 

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