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Page 363 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/10/2021unauthorised entities
  • TRADER INVESTMENTS
  • HTTP://WWW.TRADER.INVESTMENTS/SPACEX48847924
A warning PDF of date 20/10/2021 (new window) FCA (REINO UNIDO) 
13/10/2021unauthorised entities
  • CIIZURN
  • CIIZURN GLOBAL LIMITED
  • WWW.CIIZURNFX.COM
  • WWW.FXCII.COM
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 
13/10/2021unauthorised entities
  • RATES CHECKER
  • WWW.RATESCHECKER.CO
A warning PDF of date 13/10/2021 (new window) FCA (REINO UNIDO) 
13/10/2021unauthorised entities
  • FIXED RATE FINDER
  • WWW.FIXEDRATEFINDER.CO.UK
  • WWW.FIXEDRATEFINDER.ONLINE
  • HTTPS://FIXEDRATEFINDER.NET
A warning PDF of date 13/10/2021 (new window) FCA (REINO UNIDO) 
13/10/2021unauthorised entities
  • FIXEDRATERETURNISA LIMITED
  • WWW.UKCOMPARE247.COM
A warning PDF of date 13/10/2021 (new window) FCA (REINO UNIDO) 
13/10/2021unauthorised entities
  • SAVERS-SUPERMARKET.COM
  • WWW.SAVERS-SUPERMARKET.COM
A warning PDF of date 13/10/2021 (new window) FCA (REINO UNIDO) 
13/10/2021unauthorised entities
  • WILMER GIBSON
  • WILMER-GIBSON.NL
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 
13/10/2021unauthorised entities
  • TURBOMILLION LTD LLC / TURBO MILLION
  • WWW.TURBOMILLION.COM
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 
13/10/2021unauthorised entities
  • MTFXPRO
  • HTTPS://MTFXPRO.COM/
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 
13/10/2021unauthorised entities
  • ARBITPLUS360
  • HTTPS://ARBITPLUS360.COM/
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 

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