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

Page 321 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/02/2022unauthorised entities
  • COINFIXS
  • HTTPS://COINFIXS.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • BYTENCIALS
  • HTTPS://BYTENCIALS.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • VNSMART
  • WWW.VNSMART.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • TRADINGFX GLOBAL
  • WWW.TRADINGFXGLOBAL.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • THE INVESTMENT CENTER
  • WWW.INVESTMENTCENTER.CO.UK
  • WWW.INVESTMENTCENTER.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • SWISSMARKET(S)FX
  • WWW.SWISSMARKETFX.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • STERLINGSPECIALIST
  • WWW.STERLINGSPECIALIST.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • STATUS MARKETS
  • WWW.STATUSMARKETS.COM
  • WWW.STATUS-MARK.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • SELFKINGS
  • WWW.SELLFKINGS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • SAGATRADE
  • WWW.SAGATRADE.IO
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 

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