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

Page 650 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/09/2022unauthorised entities
  • WINVESTOCK
  • HTTPS://WINVESTOCK.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • FX SMARTCAPITAL TRADE
  • WWW.FXSMARTCAPITALTRADE.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • FXIPRO
  • WW.FXIPRO.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • FXFORBE (SC) LTD
  • WWW.FXFORBE.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • A2B FX STRATEGY LIMITED
  • WWW.A2BFXSTRATEGYLTD.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • GTECHINVESTMENTPLATFORM
  • WWW.GTECHINVESTMENTPLATFORM.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • NET-TRADERSFX
  • WWW.NET-TRADERSFX.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • OCTAFX SIGNAL
  • WWW.OCTAFX-SIGNAL.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • MYCRYPTO-INVESTMENT
  • WWW.MYCRYPTOVEST.NET
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • OFXTRADE
  • WWW.OFXTRADE.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 

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