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

Page 318 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/02/2022unauthorised entities
  • PINGOCRYPTOS
  • WWW.PINGOCRYPTOS.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • SUREEXPRESSFX247
  • WWW.SUREEXPRESSFX247.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • PREMIUM CRYPTO LTD
  • HTTPS://PREMIUMCRYPTOLTD.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • LEGALFXTRADE
  • HTTPS://LEGALFXTRADE.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • PRESTIGEFXSIGNALSTRADING
  • PRESTIGE FX SIGNALS TRADING
  • HTTPS://PRESTIGEFXSIGNALSTRADING.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • AVASECURE FXTRADE
  • WWW.AVASECUREFXTRADE.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • UK GREEN BOND RATES
  • WWW.UKGREENBONDS.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • TRUST FX TRADING
  • HTTPS://TRUSTFXTRADING.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • WALTERFXOPTIONTRADE
  • HTTPS://WALTERFXOPTIONTRADE.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • TRADE PENNY FX
  • HTTPS://TRADEPENNYFX.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 

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