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Page 701 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/01/2022unauthorised entities
  • CRYPTOFXINVEST1
  • WWW.CRYPTOFXINVEST1.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • INTERNATIONAL CHAMBER BROKER
  • WWW.ICBROKER.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • FXTDPRO
  • WWW.FXTDPRO.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • DIGITALINVESTIOCOIN
  • WWW.DIGITALINVESTIO-FX.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • EXPERTTRADING
  • WWW.EXPERTTRADING1.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • CRYPTENIX
  • WWW.CRYPTENIX.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • GL PRIME TRADE FX
  • WWW.GLPRIMETRADEFX.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • ICMARKETS
  • WWW.ICM-MARKET.COM
  • WWW.I-CMARKETZ.COM
  • WWW.IC-FOREXMARKET.COM
  • WWW.ICMARKETPRO.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • APEX FINANCE GROUP (CLON)
  • WWW.APEX-FINANCIALGROUP.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA APEX PRIVATE FINANCE LIMITED
07/10/2020unauthorised entities
  • FRIENDS & PRO LOANS
  • HTTPS://FRIENDSPROLOANS.WIXSITE.COM/FINANCE/
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 

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