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

Page 704 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/09/2022unauthorised entities
  • WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN
  • HTTPS://FINCHES-INVESTMENT.XYZ/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FERGOFX
  • WWW.FERGOFX.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FXSMARTCHAINTRADE
  • WWW.FXSMARTCHAINTRADE.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FXAUTOTRADEPRO
  • WWW.FXAUTOTRADEPRO.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FERNBROOK CAPITAL PARTNERS LLC
  • HTTPS://FERNBROOKCAPITALPARTNERS.COM/
  • WWW.FERNBROOKCAPITALPARTNERSLLC.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • SW ACQUISITION
  • HTTPS://SWAQUISITION.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • BEST BANK RATES UK
  • WWW.BESTBANKRATESUK.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FX DAILY
  • FXDAILY
  • HTTPS://FXDAILY.ONLINE/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • HTTPS://IGENIUSCRYPTOHUB.COM/
  • IGENIUSCRYPTOHUB.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • REAL FACTOR FX
  • WWW.REALFACTORFX.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 

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