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

Page 713 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/08/2023unauthorised entities
  • CRYPTOSLITE
  • WWW.CRYPTOSLITES.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
09/08/2023unauthorised entities
  • ACTIVE FOREX TRADE / ACTIVEFOREXTRADE
  • WWW.ACTIVEFOREXTRADE.INFO
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
09/08/2023unauthorised entities
  • ENDURINGFOREX / ENDURING FOREX INVESTMENT
  • WWW.ENDURING-FOREX.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • ANUBIS LTD
  • WWW.ANUBISGLOBAL.NET
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • CRISTOBIS
  • WWW.CRISTOBIS.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • ULTIMATE EARNING PLATFORM / ADVANCED-FX
  • WWW.ULTIMATEEARNINGPLATFORM.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • GOLDCAPITAL TRADES / GOLDCAPITALTRADES
  • WWW.GOLDCAPITALTRADES.COM
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • ECOIN FX TRADE
  • WWW.ECOINFXTRADE.COM
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • ECOIN LITE
  • WWW.ECOINLITE.COM
A warning PDF of date 02/08/2023 (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) 

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