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

Page 714 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/04/2020Non-authorized entities
  • TRADE WITH LUCAS (JAMES FREDERICK LUKAS)
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
14/04/2020Non-authorized entities
  • FX GOAT / @_SAMFX_
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
08/04/2020Non-authorized entities
  • RIMMERSON CAPITAL PARTNERS
  • WWW.RIMMERSONCAPITAL.COM
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO) 
22/06/2022Non-authorized entities
  • FXPROEARNTRADE
  • WWW.FXPROTRADE.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022Non-authorized entities
  • FXHODL
  • WWW.FXHODL.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022Non-authorized entities
  • GLOBAL INCOMEBASE LTD
  • WWW.GLOBAL-INCOMEBASE.LTD
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022Non-authorized entities
  • SRFX TRADES
  • HTTPS://SRFXTRADES.COM/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
07/10/2020Non-authorized entities
  • MCMANAGEMENT
  • HTTPS://WWW.MCMANAGMENT.COM/
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020Non-authorized entities
  • FR INVESTMENTS/FIRST RESPONSE INVESTMENTS
  • WWW.FR-INVESTMENTS.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020Non-authorized entities
  • BOND GURU
  • WWW.BOND-GURU.CO.UK
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 

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