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

Page 621 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/08/2022unauthorised entities
  • CRYPTOFXTRADING
  • CRYPTOFXTRADING.NET
A warning PDF of date 17/08/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • CRYPTOJET / CRYPTOJET.LTD TRADING LTD
  • WWW.CRYPTOJET.LTD
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • WINNEX PRIMEMARKETS ONLINE
  • WWW.WINNEX-PRIMEMARKETS.ONLINE
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • MARKETFXM
  • WWW.MARKETFXM.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • FUNDRISE GLOBAL
  • HTTPS://FUNDRISE-GLOBALINVEST.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • LETS COMPARE 4 YOU
  • WWW.LETSCOMPARE4YOU.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX
  • HTTPS://ULTRACRYPTOCOINFX.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • BITFXTRADEZ
  • HTTPS://BITFXTRADEZ.ONLINE/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • LITSFXTRADES21 / LITSFXTRADE21
  • HTTPS://LITSFXTRADES21.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • FXEDGE OPTIONS / FXEDGE MARKET
  • HTTPS://FXEDGEMARKET.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 

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