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

Page 318 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/02/2022unauthorised entities
  • SECURED BIT FOREXPRO
  • WWW.SECUREDBITFOREXPRO.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • SKY TRUST FX
  • WWW.SKYTRUST-FX.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • ISA CHECKER
  • WWW.ISACHECKER.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • PROFOREX ELITES
  • WWW.PROFOREXELITES.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • TOPFXNB
  • TOPFXANDBINARYOPTIONS
  • HTTPS://TOPFXANDBINARYOPTIONS.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • METAHINTFX
  • HTTPS://METAHINTFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • TRADEGLOBALCRYPTO
  • HTTPS://TRADEGLOBALCRYPTO.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • OCTA FOREXASIAN
  • WWW.OCTAFOREXASIAN.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • PRIME CRYPTOVEST
  • WWW.PRIMECRYPTOVEST.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • VERGE CAPITAL LIMITED (CLONE)
  • WWW.VERGECAPITALLIMITED.CO.UK (CLONE)
  • WWW.VERGECAPITALLIMITEDUK.COM (CLONE)
A warning PDF of date 23/02/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA CON LA MISMA DENOMINACIÓN

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