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

Page 681 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/03/2022unauthorised entities
  • TWIX MARSHALS
  • WWW.TWIXMARSHALSFX.COM
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • FXTRADEFUND
  • WWW.FXTRADEFUND.ONLINE
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CAPITAL WAVE FX
  • WWW.CAPITALWAVEFX.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTODESKTRADE
  • HTTPS://CRYPTODESKTRADE.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • ECOFXGLOBAL
  • WWW.ECOFXGLOBAL.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • BRIGHT FX TRADING
  • WWW.BRIGHTFXTRADING.ONLINE
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CAMFX TRADE
  • WWW.CAMFXTRADE.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) 
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) 

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