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Page 679 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/04/2022unauthorised entities
  • HTTPS://IGENIUSCRYPTOHUB.COM/
  • IGENIUSCRYPTOHUB.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • BITRUN CRYPTO MINING
  • BITRUNCRYPTOMINING
  • HTTPS://BITRUNCRYPTOMINING.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
  • POWELL ADVANCE ASSOCIATES
  • POWELLADVANCEASSOC.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • KIONFX TRADE
  • HTTPS://KIONFXTRADE.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • ZENOXTRADESLP
  • WWW.ZENOXTRADE.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • WORLDCRYPTOMINERS.COM
  • WWW.WORLDCRYPTOMINERS.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • AMS FX LTD
  • AMSFXLTD
  • HTTPS://AMSFXLTD.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • RESCAPINVESTMENT.COM
  • WWW.RESCAPINVESTMENT.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 

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