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

Page 337 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/01/2022unauthorised entities
  • 22-TRADING.COM
  • GOLDENGATES.GLOBAL/FR
  • MYBITCHAIN.COM
  • WWW.ORANGEFX247.COM
  • WWW.CURRENXRO.COM/FR
  • LITEGAP.COM/FR
  • WWW.NITROCAPITALS.COM
  • AGKAPITAL.COM
  • FR.FUNDIZA.COM
  • WWW.BITENGECKO.COM
  • EU-TRADE4U.COM
  • INTRADERS.COM/FR
  • WWW.FTSEIFC.COM/FREN
  • WWW.STANDPOINTFINANCE.COM/#HOME
  • WWW.IGMHOLDINGS.COM
  • WWW.CRYPTOFUNDFX.COM
A warning PDF of date 12/01/2022 (new window) AMF (FRANCIA) 
12/01/2022Other alerts
  • FRAUD PROTECTION ASSOSIATION
  • WWW.THEFPA.NET
A warning PDF of date 12/01/2022 (new window) CSSF (LUXEMBURGO) 
12/01/2022Other alerts
  • WWW.FLACONSEIL.COM
  • WWW.SA-SINEF.COM
  • WWW.SASINEF.COM
  • WWW.FLA-CONSEIL.COM
A warning PDF of date 12/01/2022 (new window) AMF (FRANCIA)LA AMF ADVIERTE SOBRE PÁGINAS WEB QUE OFRECEN INVERSIONES ATÍPICAS SIN LA DEBIDA AUTORIZACIÓN.
12/01/2022unauthorised entities
  • BRITISH INVESTMENT BONDS
  • HTTPS://BRITISHINVESTMENTBONDS.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • ZOOM GLOBAL FX
  • HTTPS://ZOOMGLOBALFX.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • TOKENVAULT
  • HTTPS://TOKENVAULT.ONLINE/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • STARLEEFT
  • HTTPS://STARLEEFT.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • SEVEN STAR FX
  • HTTPS://WWW.SEVENSTARFX.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • INTERNATIONAL CAPITAL MARKETS
  • HTTPS://INTERNATIONALCAPITAL-MARKETS.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • CRYPTOFXVALLEY
  • WWW.CRYPTOFXVALLEY.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 

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