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Page 334 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/01/2022unauthorised entities
  • ELITEFXOPTIONTRADE
  • WWW.ELITEFXOPTIONTRADE.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • NRP FINANCE (CLONE)
  • NRPFINANCE.COM (CLONE)
A warning PDF of date 19/01/2022 (new window) FSAN (NORUEGA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN NORUEGA Y DE DENOMINACIÓN NRP PROJECT FINANCE AS
19/01/2022unauthorised entities
  • STOCKS 247 FX
  • WWW.STOCKS247FX.COM
A warning PDF of date 19/01/2022 (new window) CSSF (LUXEMBURGO) 
19/01/2022unauthorised entities
  • TRADE CITY
  • HTTPS://TRADECITY.EU/FOREX.HTML
  • HTTPS://TRADECITY.EU/CFD.HTML
  • HTTPS://TRADECITY.EU
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • TRADING BULL LIMITED
  • HTTPS://TRADINGBULLLTD.COM/
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • EXPERTFXBITMINING
  • WWW.EXPERTFXBITMINING.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • FXCRYPTOBITMINING
  • WWW.FXCRYPTOBITMINING.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • BLOOMB TRADING FACILITY B.V.
  • HTTPS://TRADINGBLOOM.COM
  • TRADINGBLOOM
A warning PDF of date 19/01/2022 (new window) AFM (PAISES BAJOS) 
19/01/2022unauthorised entities
  • PROCESS CAPITAL LIMITED
  • HTTPS://PROCESSCAPITALIMITED.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • BITCOINCRYPTOCURRENCYFXTRADING
  • WWW.BITCOINCRYPTOCURRENCYFXTRADING.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 

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