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

Page 310 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/03/2022unauthorised entities
  • MULTI GLOBAL MINERSFX
  • WWW.MULTIGLOBALMINERSFX.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • MUNDO CRYPTO
  • WWW.MUNDO-CRYPTO.LTD
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • DIGITALCRYPTOMINERS
  • HTTPS://DIGITALCRYPTOMINERS.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • ELITECRYPTOGAIN
  • HTTPS://ELITECRYPTOGAIN.NET/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • HENEX GLOBAL
  • WWW.HENEXGLOBALFX.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • RELIABLEMININGFX
  • WWW.RELIABLEMININGFX.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • ELON MUSK STOCK FX
  • HTTPS://ELONMUSKSTOCKFX.COM/
  • HTTPS://ELONMUSKSTOCKFX.COM/EMSFX/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • FX EXPERT TRADE
  • HTTPS://FXEXPERTTRADE.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • VISIONTECHFX
  • HTTPS://VISIONTECHFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • EURO FIXED RATE DEPOSITS
  • HTTPS://EUROFIXEDRATEDEPOSITS.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 

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