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
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) 
12/01/2022unauthorised entities
  • GREAT BARRIER REEF
  • WWW.GBRFOREX.COM
A warning PDF of date 12/01/2022 (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.IC-FOREXMARKET.COM
  • WWW.I-CMARKETZ.COM
  • WWW.ICMARKETPRO.COM
  • WWW.ICM-MARKET.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
14/10/2020unauthorised entities
  • PRIME INVESTMENTS
  • WWW.PRIME-INVESTMENT.CO.UK
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 
14/10/2020unauthorised entities
  • PREMIER BONDS
  • HTTP://PREMIERBONDS.ONLINE/
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • COIN PUMP FX
  • WWW.COINPUMPFX.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
14/10/2020unauthorised entities
  • MY DISREPAIR CLAIM
  • GO.MYDISREPAIRCLAIM.CO.UK
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 

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