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Page 72 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/09/2023unauthorised entities
  • QUICKOPTIONSINVESTMENT
  • WWW.QUICKOPTIONSINVESTMENT.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • LAMATRADE INVESTMENTS LTD
  • WWW.FXMILLION.BIZ
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • FOREXKINGTRADINGEMPIRE
  • WWW.FOREXKINGTRADINGEMPIRE.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • THE OKX CRYPTO FIELD
  • WWW.THEOKXCRYPTOFIELD.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • COZ FX / COZFX LIMITED
  • WWW.MYCOZFX.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • BRAIN STONE FX LTD
  • WWW.BSFXL.LIVE
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • SPRING-FX.COM
  • WWW.SPRING-FX.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
06/09/2023unauthorised entities
  • BANKING CIRCLE S. A. (CLONE)
A warning PDF of date 06/09/2023 (new window) CSSF (LUXEMBURGO)EL BANCO BANKING CIRCLE S.A. NO ESTÁ RELACIONADO CON LAS PERSONAS DESCONOCIDAS QUE OFRECEN LOS SERVICIOS DE FORMA FRAUDULENTA.
06/09/2023unauthorised entities
  • GREEN WOOD INTERNATIONAL AG
A warning PDF of date 06/09/2023 (new window) BAFIN (ALEMANIA)LA ENTIDAD HA SIDO ADVERTIDA DEBIDO AL OFRECIMIENTO DE DERECHOS CONTRACTUALES DE PARTICIPACIÓN EN LOS INGRESOS DE LA ENTIDAD, SIN LA AUTORIZACIÓN CORRESPONDIENTE (INCUMPLIMIENTO NORMATIVA FOLLETOS).
06/09/2023unauthorised entities
  • FEXMON GLOBAL LTD (CLONE)
  • WWW.FEXMONGLOBALLLTD.COM (CLONE)
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA)ESTA ENTIDAD NO AUTORIZADA HA CLONADO LOS DATOS DE UNA EMPRESA AUTORIZADA POR EL BANCO CENTRAL.

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