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

Page 287 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/04/2022unauthorised entities
  • FX DAILY
  • FXDAILY
  • HTTPS://FXDAILY.ONLINE/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • HTTPS://IGENIUSCRYPTOHUB.COM/
  • IGENIUSCRYPTOHUB.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • POWELL ADVANCE ASSOCIATES
  • POWELLADVANCEASSOC.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • KIONFX TRADE
  • HTTPS://KIONFXTRADE.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • EXPERT FX TRADES
  • EXPERTFXTRADES
  • HTTPS://EXPERTFXTRADES.ONLINE/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • BITRUN CRYPTO MINING
  • BITRUNCRYPTOMINING
  • HTTPS://BITRUNCRYPTOMINING.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • HTTP://WESTWOODGLOBALMGMT.COM/
  • WESTWOOD GLOBAL MANAGEMENT LLC
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
  • TETRIS GROUP LTD
  • HTTPS://BATTLETRADE.PRO
  • HTTPS://SIERRAINVEST.IO
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
13/04/2022unauthorised entities
  • OCTA-MARKETD
  • HTTPS://OCTA-MARKETD.COM
  • HTTPS://CFD.OCTA-MARKETD.COM
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.