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

Page 66 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/09/2023unauthorised entities
  • ETOFXOPTIONS / ACAFXOPTIONS
  • HTTPS://WWW.ETOFX.CC/
  • HTTPS://WWW.ETOFXOPTIONS.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • CRYSTALS CAPITALS
  • HTTPS://CRYSTALSCAPITALS.INFO/
  • HTTPS://CRYSTALSCAPITALS.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • COINEX-VIP
  • HTTPS://WWW.COINEX-VIP.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • CRYPTO-TECH
  • HTTPS://CRYPTO-TECH.IO
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • THE OKX CRYPTO FIELD
  • WWW.THEOKXCRYPTOFIELD.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • FOREXKINGTRADINGEMPIRE
  • WWW.FOREXKINGTRADINGEMPIRE.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • COZ FX / COZFX LIMITED
  • WWW.MYCOZFX.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • SPRING-FX.COM
  • WWW.SPRING-FX.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • BRAIN STONE FX LTD
  • WWW.BSFXL.LIVE
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • LAMATRADE INVESTMENTS LTD
  • WWW.FXMILLION.BIZ
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 

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