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

Page 653 out of 1242
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/10/2022unauthorised entities
  • ASTORIA INTERNATIONAL LIMITED
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • DFINEXMARKET
  • HTTPS://DFINEXMARKET.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • CHAINSWIFTFX
  • HTTPS://CHAINSWIFTFX.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP
  • HTTP://PRIMEGOLDINVEST.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • NEXUS FINANCIAL FX
  • WWW.NEXUSFINANCIALFX.COM
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN
  • HTTPS://FINCHES-INVESTMENT.XYZ/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • FXM VENTURE
  • HTTPS://FXMVENTURE.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • CLYBOURNE CONSULTING GROUP LLC
  • HTTP://CLYBOURNECONSULTINGGROUP.COM/INDEX.HTML
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • SHOAIBCRYPTO
  • HTTP://SHOAIBCRYPTO.ONLINE/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • OPTIONS SWINGE FX / OPTIONSSWINGE
  • HTTP://OPTIONSSWINGEFX.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 

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