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

Page 316 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/02/2022unauthorised entities
  • FOREX CAPITAL TRADE
  • HTTPS://FOREXCAPITALTRADE.COM/
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
  • 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
  • VISIONTECHFX
  • HTTPS://VISIONTECHFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • ACE FX AND FINANCE
  • HTTPS://ACEFXANDFINANCE.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) 
23/02/2022unauthorised entities
  • COMPACTPAYFX
  • HTTPS://COMPACTPAYFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • ULTIMATEPRISTINEFXTRADE
  • HTTPS://ULTIMATEPRISTINEFXTRADE.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • TAREX TRADING FX
  • WWW.TAREXTRADINGFX.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • TRUST FXT
  • WWW.TRUSTFXT.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.