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

Page 703 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/04/2022unauthorised entities
  • UNITED FOREX TRADING
  • HTTPS://UNITEDFXTRADE.XYZ/
  • UNITED FX TRADE
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CROMWELL WARREN BURTON
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • STERLING INTERNATIONAL WEALTH
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • EXCLUSIVE FOREX TRADING
  • HTTPS://EXCLUSIVEFOREXTRADINGS.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CRYPTO PLACE
  • HTTPS://CRYPTOPLACELTD.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CALCUXFX
  • HTTPS://CALCUXFX.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • OCTAFX INC
  • WWW.OCTAFXINC.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FORTUNE FX ACADEMY
  • HTTPS://FORTUNEFXACADEMY.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • NEXUS FINANCIAL FX
  • WWW.NEXUSFINANCIALFX.COM
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • FXM VENTURE
  • HTTPS://FXMVENTURE.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 

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