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

Page 720 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/08/2020unauthorised entities
  • CASH VALLEY
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • UMARKETS
  • HTTPS://WWW.UMARKETS.COM/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • FINANCIAL CLAIM SERVICES
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • EGM FINANCE
  • EGMFINANCE.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • INCOME CLASS
  • HTTPS://INCOMECLASS.NET/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • MEGA FX TRADE CAPITAL
  • HTTPS://MEGAFXTRADECAPITAL.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • EURONOVA FX (CLON)
  • HTTPS://EURONOVAFXASSET.COM/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • FORTIS INVESTMENT MANAGEMENT (CLON)
  • WWW.FORTISINVESTMENT.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • STOCKFX PROFIT
  • HTTPS://STOCKFXPROFIT.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • LUXEFOREX (CLON)
  • HTTPS://LUXEFOREX.COM/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 

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