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

Page 288 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • CONCORDE AND ASSOCIATES LLC
  • WWW.CONCORDEANDASSOCIATESLLC.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • LEAD FX SWIPE
  • WWW.LEADFXSWIPE.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTONARY FARM
  • WWW.CRYPTONARYFARM.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CAPWAY FOREX TRADING INVESTMENT
  • WWW.CAPWAY-FOREXINVESTMENT.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • NS TRADE FX
  • HTTPS://NSTRADEFX.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • ALPHA TRADES
  • WWW.FX-ALPHATRADES.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • EXTREMEWEALTH-CRYPTO.LTD
  • WWW.EXTREMEWEALTH-CRYPTO.LTD
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTO COIN XPERT
  • HTTPS://CRYPTOCOINXPERT.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTO-ASSETSTRADING
  • HTTPS://CRYPTO-ASSETSTRADING.LTD/
  • CRYPTO-ASSETSTRODING
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTOTRADECORP / BRIGHT SPACE LTD
  • CRYPTOTRADECORP.CO
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 

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