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

Page 641 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/02/2022unauthorised entities
  • CRYPTOCURRENCYINDEXTRADE
  • HTTPS://CRYPTOCURRENCYINDEXTRADE.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • TRUVA FX
  • WWW.TRUVAFX.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • TRADE PENNY FX
  • HTTPS://TRADEPENNYFX.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • CRYPTO COIN TRADER
  • HTTPS://CRYPTOCOINTRADERR.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • ALT PRIME FX
  • HTTPS://ALTPRIMEFX.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • OCTA INVESTMENT
  • WWW.OCTAINVESTMENT.COM
  • WWW.OCTAFXINVESTMENT.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • ARCOFX
  • WWW.ARCOFX.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • ABRA FOREX GROUP
  • WWW.ABRAFOREXTRADE.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • FORAGE CRYPTFX TRADE
  • WWW.FORAGECRYPTOFXTRADE.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • 360INVESTLIVE
  • WWW.360INVESTLIVE.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 

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