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

Page 339 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/01/2022unauthorised entities
  • COINXGLOBAL
  • WWW.COINXGLOBAL.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • ACCESSCAPITALFX
  • WWW.ACCESSCAPITALFX.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • COIN PUMP FX
  • WWW.COINPUMPFX.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • KPX INTERNATIONAL HOLDINGS (CLONE)/
  • WWW.KPXINTERNATIONALHOLDINGS.COM (CLONE)
A warning PDF of date 12/01/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN KPX INTERNATIONAL HOLDINGS S.ÁR.L
12/01/2022unauthorised entities
  • TRADING MARKET
  • HTTPS://TRADING-MARKET.ONLINE/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • TRADEMOREFX
  • HTTPS://TMOREFX.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • PZ MARKETS(S)
  • HTTPS://PZMARKETS.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • PROTRADEFXT
  • HTTPS://PROTRADEFXT.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • COIN LAB LTD
  • WWW.COINLABLTD.ONLINE
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • ARZIK FINANCIAL
  • WWW.ARZIK-FINANCIAL.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.