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

Page 642 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/02/2022unauthorised entities
  • DASHFX TRADE
  • WWW.DASHFXTRADE.COM
A warning PDF of date 02/02/2022 (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) 
02/02/2022unauthorised entities
  • BIT CRYPTO ALLIANCE
  • HTTPS://BITCRYPTOALLIANCE.COM/
A warning PDF of date 02/02/2022 (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
  • FXCAPITAL MINING PROFITS
  • WWW.FXCAPITALMININGPROFITS.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • IQTRADESCRYPTO
  • WWW.IQTRADESCRYPTO.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • CRYSTAL FOREX
  • WWW.CRYSTALFOREX.NET
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • ELITEFXCOINSTRADE
  • HTTPS://ELITEFXCOINSTRADE.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • EXPERTFXCOINMINING
  • HTTPS://EXPERTFXCOINMINING.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) 

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