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

Page 693 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/03/2023unauthorised entities
  • HFX MULTIFX TRADES
  • WWW.HFX-MULTIFXTRADES.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • SPRING WELL BANK
  • WWW.SPRINGWELLBANK.COM
  • WWW.SPRINGWELLBANK.UK
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS / GOLD BRICK INVESTMENTS
  • HTTPS://GOLDBRICK-INVEST.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • CRYPTO-BULLTRADE
  • WWW.CRYPTO-BULLTRADE.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • CRYPTOX ARENA LTD
  • WWW.CRYPTOX-ARENA.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • ECOSPACEFXTRADE
  • WWW.ECOSPACEFXTRADE.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • FOREX BULL TRADE
  • WWW.FOREXBULLTRADE.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • SWIFT PRIME INVESTMENTS
  • WWW.SWIFTPRIMEINVESTMENTS.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • CON TRADING FX
  • WWW.CONTRADINGFX.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • PREMIUMBASEFX
  • WWW.PREMIUMBASEFX.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 

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