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

Page 319 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/02/2022unauthorised entities
  • TRUVA FX
  • WWW.TRUVAFX.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • ALT PRIME FX
  • HTTPS://ALTPRIMEFX.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • CRYPTO COIN TRADER
  • HTTPS://CRYPTOCOINTRADERR.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • CRYPTOCURRENCY-TRADE
  • HTTPS://CRYPTOCURRENCY-TRADE.PRO/
  • CRYPTOCURRENCY TRADE PRO
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • COINGATEFOREXTRADE
  • HTTPS://COINGATEFOREXTRADE.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • CRYPTOCURRENCYINDEXTRADE
  • HTTPS://CRYPTOCURRENCYINDEXTRADE.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • SANDERFX
  • WWW.SANDERFX.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • OCTA INVESTMENT
  • WWW.OCTAINVESTMENT.COM
  • WWW.OCTAFXINVESTMENT.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • PASSIVE CRYPTO TRADE
  • WWW.PASSIVECRYPTOTRADE.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • VALENS FX
  • WWW.VALENSFX.COM
  • WWW.VALENSFX.CO.UK
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 

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