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

Page 665 out of 1242
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/02/2022unauthorised entities
  • FX CLOUD VEST
  • WWW.FXCLOUDVEST.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • EXPERT TRADING FX
  • WWW.EXPERT-TRADINGFX.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • CRYPTO INFUSE LTD
  • HTTPS://CRYPTOINFUSE.NET/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • CRYPTO VENTAJA
  • WWW.CRYPTOVENTAJA.COM
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • FAST TRADING AND CRYPTO MINING
  • WWW.FASTTRADECRYPTOMINING.COM
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • MEGA FX TRADE CAPITAL
  • HTTPS://MEGAFXTRADECAPITAL.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • STOCKFX PROFIT
  • HTTPS://STOCKFXPROFIT.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • NOVA FX OPTIONS
  • HTTPS://NOVAFXOPTIONS.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • INTERNATIONAL CAPITAL MARKETS
  • HTTPS://INTERNATIONALCAPITAL-MARKETS.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • CRYPTOFXVALLEY
  • WWW.CRYPTOFXVALLEY.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 

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