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Page 282 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/04/2022unauthorised entities
  • REAL FACTOR FX
  • WWW.REALFACTORFX.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • NOVA TRADING FX INVESTMENT
  • WWW.NOVA-TRADINGFX.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • BEST BANK RATES UK
  • WWW.BESTBANKRATESUK.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • SW ACQUISITION
  • HTTPS://SWAQUISITION.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FERNBROOK CAPITAL PARTNERS LLC
  • HTTPS://FERNBROOKCAPITALPARTNERS.COM/
  • WWW.FERNBROOKCAPITALPARTNERSLLC.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FORTUNE FX ACADEMY
  • HTTPS://FORTUNEFXACADEMY.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FXSMARTCHAINTRADE
  • WWW.FXSMARTCHAINTRADE.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FERGOFX
  • WWW.FERGOFX.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FXAUTOTRADEPRO
  • WWW.FXAUTOTRADEPRO.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • NEXFX
  • HTTPS://NEWFX.TRADINGWEB.IO
  • WWW.NEWFX.TRADING
  • BIG HORIZONS LIMITED
  • NEWFX LTD
  • NEW FOREX LIMITED
A warning PDF of date 13/04/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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