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

Page 677 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/04/2022unauthorised entities
  • CRYPTO PLACE
  • HTTPS://CRYPTOPLACELTD.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • NIMBLEFXPRO
  • NIMBLE FX-PRO
  • HTTPS://NIMBLEFXPRO.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • ASTRO MINING FX TRADES
  • HTTPS://ASTROMININGFXTRADES.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • DXB FX LTD
  • WWW.DXBFXLTD.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FERNBROOK CAPITAL PARTNERS LLC
  • HTTPS://FERNBROOKCAPITALPARTNERS.COM/
  • WWW.FERNBROOKCAPITALPARTNERSLLC.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) 
13/04/2022unauthorised entities
  • FORTUNE FX ACADEMY
  • HTTPS://FORTUNEFXACADEMY.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
  • FXAUTOTRADEPRO
  • WWW.FXAUTOTRADEPRO.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.