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

Page 716 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/06/2023unauthorised entities
  • GLOBA GIANT ASSET / GLOBAGIANTASSET
  • WWW.GLOBAGIANTASSET.COM
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • MARIA FX TRADE
  • WWW.MARIAFXTRADE1.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • EUTRADERGO / EU TRADER GO
  • WWW.EUTRADERGO.IO
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • GLOBALFXMININGHUB
  • WWW.GLOBALFXMININGHUB.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • UNIVERSALCRYPTOMINERS
  • WWW.UNIVERSALCRYPTOMINERS.NET
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • SWIFTECFX
  • WWW.SWIFTECFX.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • GEMINIFX
  • WWW.GEMINIFXTRADERS.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • DAILY FXMINING
  • WWW.DAILYFXMINING.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • CARAVELLE-INVESTMENTS.COM
  • WWW.CARAVELLE-INVESTMENTS.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • ZUGRIFF INVESTMENT BANK
  • WWW.ZUGRIFFINVESTBANK.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 

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