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

Page 301 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/03/2022unauthorised entities
  • FXMS (FX MARKETS)
  • HTTPS://FXMARKETS.ONLINE/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • BREES CAPITAL GROUP LLC
  • HTTP://WWW.BREESCAPITALGROUP.COM
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • CAPITALFX EXCHANGE
  • HTTPS://CAPITALFXEXCHANGE.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • 24FOREX TRADE STOCKS
  • HTTPS://24FOREXTRADESTOCKS.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • GEMSTONE FX
  • WWW.GEMSTONEFX.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • PROFITEDFXFNC
  • WWW.PROFITEDFXFNC.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • DAMION CAPITAL
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • NEXUSFX MARKET
  • WWW.NEXUSFXMARKET.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • CAPITALONLINEFX
  • HTTPS://CAPITALONLINEFX.COM/
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • CAPSHAW CAPITAL ASSOCIATES LLC
  • HTTP://WWW.CAPSHAWCAPITALASSOC.COM/
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 

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