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

Page 734 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/11/2022unauthorised entities
  • MULTIFXPROTRADERS
  • WWW.MULTIFXPROTRADERS.COM
A warning PDF of date 23/11/2022 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • CRYPTOMAX CORP
  • WWW.CRYPTOMAXCORP.COM
A warning PDF of date 23/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • US STOCK MARKET INVESTMENTS
  • HTTPS://USSTOCKMARKETINVESTMENT.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • STOCK-INVESTS.COM
  • HTTP://STOCK-INVESTS.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • LQD FX
  • HTTPS://WWW.INSTAGRAM.COM/LQDFX/
  • HTTPS://WWW.LINKEDIN.COM/COMPANY/LQDFX?TRK=TABS_BIZ_HOME
  • HTTPS://WWW.FACEBOOK.COM/LQDFX/
  • HTTPS://WWW.LQDFX.COM/
  • HTTPS://TWITTER.COM/LQDFXBROKER
A warning PDF of date 23/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • FPMARKETSTRADE / FP MARKETS TRADE
  • HTTPS://FPMARKETSTRADE.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • MINNERSHUBS.COM
  • MINNERSHUBS.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • CRYPTOFX MARKETINGINVEST
  • WWW.CRYPTOFXMARKETINGINVEST.ONLINE
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • GOLDWORLDCRYPTO.COM
  • WWW.GOLDWORLDCRYPTO.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • COASTHERITAGE INVEST
  • WWW.COASTHERITAGE-INVEST.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 

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