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

Page 702 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/06/2022unauthorised entities
  • CRYPTFX GAIN
  • WWW.CRYPTFXGAIN.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • ACECRYPTOMINING
  • WWW.ACECRYPTOMINING.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
26/02/2020unauthorised entities
  • HIROSEOPTION
  • HTTPS://HIROSEOPTION.COM
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HIROSE FINANCIAL UK LIMITED
13/07/2022unauthorised entities
  • OPTIONS SWINGE FX / OPTIONSSWINGE
  • HTTP://OPTIONSSWINGEFX.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • FOREX EA ZONE
  • HTTP://FOREXEAZONE.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • FIVESTAR PROFIT FX TRADE
  • HTTPS://FIVESTARPROFITFXTRADE.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • REAL CRYPTO TRADERS INC
  • WWW.REALCRYPTOTRADERS.COM
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • CLYBOURNE CONSULTING GROUP LLC
  • HTTP://CLYBOURNECONSULTINGGROUP.COM/INDEX.HTML
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • SHOAIBCRYPTO
  • HTTP://SHOAIBCRYPTO.ONLINE/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • HOBITAL FX TRADE
  • HTTP://HOBITALFXTRADE.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 

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