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

Page 645 out of 1242
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/09/2022unauthorised entities
  • RUMFORD CAPITAL MANAGEMENT GROUP
  • WWW.RUMFORDCAPITALMANAGEMENT.COM
  • WWW.RUMFORDCAPITALMANAGEMENTGROUP.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS
  • WWW.SUPERCRYPTOOPTIONS.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • EURIZON CAPITAL INVESTMENT
  • WWW.EURIZONCAPITALINVEST.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • YABO GLOBAL
  • HTTPS://YABOGLOBALFX.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • APEXBULLFX
  • HTTPS://APEXBULLFX.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • NUNITEINVESTING
  • HTTPS://NUNITEINVESTING.NET/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • CAPITAL TRADE
  • WWW.CAPITALTRADEFOREX.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • CD INVESTMENTS
  • WWW.CD-INVESTMENTS.BIZ
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • TRADEFX / TRADEFX SOLUTION
  • HTTPS://TRADEFXSOLUTION.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • INFY FX TRADE
  • WWW.INFYFXTRADE.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 

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