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

Page 706 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/08/2023unauthorised entities
  • S.A CAPITALFX
  • WWW.SACAPTFXLTD.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
09/08/2023unauthorised entities
  • ELITE CRYPTO EXCHANGE
  • WWW.ELITECRYPTOEXCHANGE.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
23/08/2023unauthorised entities
  • WWW.CFMFXBROKER.ONLINE
  • CFMFXBROKER
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 
06/09/2023unauthorised entities
  • BIT CAPITAL AXIS
  • WWW.BITCAPITALAXIS.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
30/08/2023unauthorised entities
  • GLOBALS-LTTDIAA
  • WWW.GLOBALS-LTTDIAA.COM
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
06/09/2023unauthorised entities
  • CAPTECINVLTD.COM
  • WWW.CAPTECINVLTD.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
06/09/2023unauthorised entities
  • ALPHALUXSE
  • WWW.ALPHALUXSE.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
06/09/2023unauthorised entities
  • FX MONSTERS
  • WWW.FX-MONSTERS.LIVE
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
30/08/2023unauthorised entities
  • BLISS FOREX
  • WWW.BLISS-FOREX.COM
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
23/08/2023unauthorised entities
  • WWW.APEXFXONLINE.COM
  • APEX FX INVESTMENT
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 

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