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Page 714 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/03/2023unauthorised entities
  • GLOBAL DIGITAL FINANCE
  • WWW.GLOBALFINFX.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • BUYBITFX
  • HTTPS://BUYBITFX.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • SIGNALSBIT
  • HTTPS://SIGNALSBIT.LIVE
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • STAKEFXMINING
  • HTTPS://STAKEFXMINING.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • FINOWIZ / FINOWIZ LIMITED
  • HTTPS://WWW.FINOWIZ.COM/
  • HTTPS://FACEBOOK.COM/FINOWIZLIMITED
  • HTTPS://TWITTER.COM/FINOWIZLTD
  • HTTPS://INSTAGRAM.COM/FINOWIZLIMITED/
  • HTTPS://WWW.LINKEDIN.COM/COMPANY/FINOWIZ-LIMITED
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL
  • HTTPS://GAICAP.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • AUTOMININGPLATFORM
  • AUTO MINING PLATFORM
  • HTTPS://AUTOMININGPLATFORM.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • ROLYTRADINGS
  • WWW.ROLYTRADINGS.NET
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • SMART CAPITALS
  • WWW.SMARTCAPITALS.ORG
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • TRACKFXX
  • BITOPTIONSPRO
  • HTTPS://TRACKFXX.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 

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