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Page 283 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/04/2022unauthorised entities
  • WWW.VIABUY-BANK.COM (CLONE)
A warning PDF of date 20/04/2022 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO DOCK FINANCIAL S.A.
20/04/2022unauthorised entities
  • CRYPTOPRECO
  • HTTPS://CRYPTOPRECO.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • INSTANT-PROFIT-FX.COM
  • HTTPS://INSTANT-PROFIT-FX.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • METAVERSEFX
  • HTTPS://METAVERSEFX.ONLINE/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • FX BIT SIGNALS LTD
  • HTTPS://FXBITSIGNALSLTD.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • PORTMANN SECURITIES LLC
  • HTTP://WWW.PORTMANNSECURITIES.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • BCFXTRADING.NET
  • HTTPS://BCFXTRADING.NET/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • UNITED FOREX TRADING
  • HTTPS://UNITEDFXTRADE.XYZ/
  • UNITED FX TRADE
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • NIMBLEFXPRO
  • HTTPS://NIMBLEFXPRO.COM/
  • NIMBLE FX-PRO
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CLYDE TRADE LTD
  • WWW.CLYDETRADE.CO
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO) 

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