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Page 637 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/11/2021unauthorised entities
  • REGULATED-FIXED-INCOME.CO.UK
  • WWW.REGULATED-FIXED-INCOME.CO.UK
A warning PDF of date 17/11/2021 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • TRONXFXTRADE
  • HTTPS://TRONXFXTRADE.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • MUNDO FOREX TRADING
  • HTTPS://MUNDOFXT.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • FOREX EMPIRE
  • WWW.FOREXEMPIRE.TRADE
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • BIT CRYPTO ALLIANCE
  • HTTPS://BITCRYPTOALLIANCE.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • INCOME BONDS UK
  • HTTPS://UK-BONDS.CO/
  • INCOMEBONDS.ORG
  • BESTBONDS.TODAY
  • HTTPS://WWW.INCOMEBONDS.UK/
  • WWW.UKINCOMEBONDS.COM
  • UKINCOMEBONDS.CO
  • WWW.INCOMEBONDS.SO
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • DASHFX TRADE
  • WWW.DASHFXTRADE.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • APEX BITCOIN MINING
  • HTTPS://APEXBITCOINMINING.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FXCOINS-OPTION INC
  • WWW.FXCOINSOPTION.DIGITAL
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
29/12/2021unauthorised entities
  • CRYPTO FX TRADES
  • WWW.CRYPTOFXTRADES.ONLINE
A warning PDF of date 29/12/2021 (new window) FCA (REINO UNIDO) 

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