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

Page 715 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2022unauthorised entities
  • PROFITFX PRO
  • HTTPS://PROFITFXPRO.COM/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
07/04/2020unauthorised entities
  • CTINDEXFOREX (CLON)
  • HTTPS://CTINDEXFOREX.COM/
A warning PDF of date 07/04/2020 (new window) FCA (REINO UNIDO) 
07/04/2020unauthorised entities
  • ORALAD MANAGEMENT (CLON)
  • ORALAD-MANAGEMENT.COM
A warning PDF of date 07/04/2020 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • TDX MARKETS / TDX MARKETS LLC
  • HTTPS://TDXMARKETS.COM/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
07/04/2020unauthorised entities
  • GLADSTONE CAPITAL MANAGEMENT (CLON)
  • WWW.GLADSTONECAPITAL-MGMT.COM
A warning PDF of date 07/04/2020 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • STORMBIT / STORMBIT.BIZ
  • WWW.STORMBIT.BIZ
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
07/04/2020unauthorised entities
  • GO COMPARE THE BOND MARKET (CLON)
  • WWW.GOCOMPARETHEBONDMARKET.COM
A warning PDF of date 07/04/2020 (new window) FCA (REINO UNIDO) 
07/04/2020unauthorised entities
  • OLIVER PEARSON ADVISORY (CLON)
  • HTTPS://OPADVISORY.CO.UK/
A warning PDF of date 07/04/2020 (new window) FCA (REINO UNIDO) 
14/04/2020unauthorised entities
  • AVENIR EPARGNE (CLON)
  • HTTP://WWW.AVENIR-EPARGNE.COM
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • NOMURA BANK (CLON)
  • WWW.NOMURA-BANK.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 

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