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

Page 64 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/09/2023unauthorised entities
  • HTTPS://WEBTRADER.ATRADESOLUTIONS.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023unauthorised entities
  • HTTPS://ALPHAPLUSFX.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023unauthorised entities
  • HTTPS://FPEUROPE.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023unauthorised entities
  • HTTPS://BROKER2UTRADE.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023unauthorised entities
  • HTTPS://LTD-FX.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023unauthorised entities
  • ZURICH IRELAND PLC (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
27/09/2023unauthorised entities
  • PAYDAY GLOBAL TRADE
  • WWW.PAYDAYGLOBALTRADE.COM
A warning PDF of date 27/09/2023 (new window) FCA (REINO UNIDO) 
27/09/2023unauthorised entities
  • SECCOINTRADE
  • WWW.SECCOINTRADE.COM
A warning PDF of date 27/09/2023 (new window) FCA (REINO UNIDO) 
27/09/2023unauthorised entities
  • ENTFOREX GLOBAL MARKETS
  • WWW.ONSFX19.COM
  • WWW.ENTFOREX.COM
A warning PDF of date 27/09/2023 (new window) FCA (REINO UNIDO) 
27/09/2023unauthorised entities
  • DIGITAL FX OPTIONS
  • WWW.DIGITALFXOPTIONS.ORG
A warning PDF of date 27/09/2023 (new window) FCA (REINO UNIDO) 

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