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Page 646 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/09/2016unauthorised entities
  • INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) SA (CLON)
A warning PDF of date 21/09/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
11/01/2023unauthorised entities
  • BITSECUREDFX.COM
  • WWW.BITSECUREDFX.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • UPGRADEDTRADEFX
  • WWW.UPGRADEDTRADEFX.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • APEXTRADEFX24
  • WWW.APEXTRADEFX24.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • BLUEBERRY AUTOMATED MARKET
  • WWW.BLUEBERRYAUTOMATEDMARKET.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • PROPNEXLTD.COM
  • WWW.PROPNEXLTD.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • ALTEXINTEL.COM
  • WWW.ALTEXINTEL.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • ASSET BUILDER
  • WWW.ASSETBUILDER-LIMITED.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • MOONLETOKEN
  • WWW.MOONLETOKEN.CO
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • AFX CAPITAL EXCEL
  • WWW.AFXCAPITALEXCEL.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 

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