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

Page 640 out of 1242
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/02/2022unauthorised entities
  • FXCAPITAL MINING PROFITS
  • WWW.FXCAPITALMININGPROFITS.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • INSTANT CAPITAL FX
  • WWW.INSTACAPITALFX.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FXREALWORLD
  • WWW.FXREALWORLD.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • GLOBALFXLIFESTYLEPROFITABLE
  • WWW.GLOBALFXLIFESTYLEPROFITABLE.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • EXTREMEFXMARKETS FOREX
  • WWW.EXTREMEFXMARKET.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • FX MEGA TRADING
  • WWW.FXMEGATRADING.COM
A warning PDF of date 02/02/2022 (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
  • FOREXTIMEPRIME
  • WWW.FOREXTIMEPRIME.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • CRYPTO ZONE MINING 247
  • WWW.CRYPTOZONEMINING247.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) 

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