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

Page 670 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/02/2022unauthorised entities
  • TRONXFXTRADE
  • HTTPS://TRONXFXTRADE.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) 
02/02/2022unauthorised entities
  • MAYCAPITAL FOREX
  • HTTPS://MAYCAPITALFX.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • FX CLOUD VEST
  • WWW.FXCLOUDVEST.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • OFXTRADE
  • WWW.OFXTRADE.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • LEAD FX SWIPE
  • WWW.LEADFXSWIPE.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • NS TRADE FX
  • HTTPS://NSTRADEFX.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CONCORDE AND ASSOCIATES LLC
  • WWW.CONCORDEANDASSOCIATESLLC.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTONARY FARM
  • WWW.CRYPTONARYFARM.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CAPWAY FOREX TRADING INVESTMENT
  • WWW.CAPWAY-FOREXINVESTMENT.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 

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