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

Page 668 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/02/2022unauthorised entities
  • GLOBALFXLIFESTYLEPROFITABLE
  • WWW.GLOBALFXLIFESTYLEPROFITABLE.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • FX MEGA TRADING
  • WWW.FXMEGATRADING.COM
A warning PDF of date 02/02/2022 (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) 
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
  • STOCKFX PROFIT
  • HTTPS://STOCKFXPROFIT.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • MUNDO FOREX TRADING
  • HTTPS://MUNDOFXT.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
  • CRYPTO VENTAJA
  • WWW.CRYPTOVENTAJA.COM
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • GREEN BOND RATES
  • WWW.GREENBONDRATES.COM
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • DARIKCOIN
  • HTTPS://DARIKCOIN.INFO/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 

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