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

Page 278 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/05/2022unauthorised entities
  • EXPERTBINARYTRADE
  • WWW.CRYPTOFXBINARY.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • CRYPTOPRIMETRADING
  • WWW.CRYPTOPRIMETRADING.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • KURDISTANFOREX LTD
  • WWW.KURDISTANFOREX.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • METAGOLD CAPITAL
  • WWW.METAGOLDCAPITAL.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • PRB CAPITALS LTD
  • WWW.PRBCAPITALS.COM
  • WWW.PRBCAPITALLTD.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
04/05/2022Other alerts
  • VARIOS CHIPRE
A warning PDF of date 04/05/2022 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <HTTPS://WWW.CYSEC.GOV.CY/EN-GB/INVESTOR-PROTECTION/NON-APPROVED-DOMAINS/>
04/05/2022unauthorised entities
  • DEXA-MONEDA
  • HTTPS://DEXA-COIN.COM
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
04/05/2022unauthorised entities
  • UNCOMMIX LTD
  • ESIGNREADEN.THEAURELIA.UK
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
04/05/2022unauthorised entities
  • KL WINTERBOURNE ASSOCIATES
  • HTTPS://WWW.KLWINTERBOURNEASSOCIATES.COM
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
04/05/2022unauthorised entities
  • FD TRADE LLC
  • EUROPA TRADE CAPITAL
  • HTTPS://EUROPATRADECAPITAL.COM
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 

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