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

Page 66 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/06/2018unauthorised entities
  • APEX TRADEX (CLON)
  • WWW.APEXTRADEX.COM
  • WWW.APEXTDXOPTION.COM
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
13/10/2016unauthorised entities
  • APEX UK LOAN
  • WWW.APEXUKLOAN.COM
A warning PDF of date 13/10/2016 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • APEX500
  • WWW.APEX-500.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
28/09/2022unauthorised entities
  • APEXBULLFX
  • HTTPS://APEXBULLFX.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • APEXCRYPTOLIVE
  • APEXCRYPTOLIVE.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
18/01/2023unauthorised entities
  • APEXMARKETLTD
  • WWW.APEXMARKETLTD.COM
A warning PDF of date 18/01/2023 (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) 
22/02/2023unauthorised entities
  • APEXWEALTHLTD.COM
  • HTTPS://APEXWEALTHLTD.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
08/05/2013unauthorised entities
  • APOLLO FINANCIAL MANAGEMENT
  • WWW.FINANCIALMANAGEMENTA.COM
A warning PDF of date 08/05/2013 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • APOLLO MANAGEMENT (CLON)
  • WWW.APOLLOMANAGEMENT.CO.UK
  • WWW.APOLLOMANAGEMENTLLP.CO.UK
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 

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