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

Page 673 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • FX TRADE ESPANA COMMUNITY
  • HTTPS://FXTRADEESPANACOM.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FXSMARTCHAINTRADE
  • WWW.FXSMARTCHAINTRADE.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • BEST BANK RATES UK
  • WWW.BESTBANKRATESUK.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • OCTAFX INC
  • WWW.OCTAFXINC.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • HTTP://WESTWOODGLOBALMGMT.COM/
  • WESTWOOD GLOBAL MANAGEMENT LLC
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • EXPERT FX TRADES
  • HTTPS://EXPERTFXTRADES.ONLINE/
  • EXPERTFXTRADES
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • BITRUN CRYPTO MINING
  • HTTPS://BITRUNCRYPTOMINING.COM/
  • BITRUNCRYPTOMINING
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FXAUTOTRADEPRO
  • WWW.FXAUTOTRADEPRO.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FERGOFX
  • WWW.FERGOFX.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • SW ACQUISITION
  • HTTPS://SWAQUISITION.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 

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