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

Page 738 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2022unauthorised entities
  • LUTON FX TRADE
  • WWW.LUTONFXTRADE.NET
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • INDEX FX
  • WWW.INDEXFX.ONLINE
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTO LIVE CAPITAL
  • WWW.CRYPTOLIVECAPITALS.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTOCRESTINVESTMENT247
  • WWW.CRYPTOCRESTINVESTMENT247.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CKB TRADERS INVESTMENT
  • HTTP://CKBMINEINVESTMENT.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • COMPLETEPROMARKETS
  • HTTPS://COMPLETEPROMARKETS.COM/
  • COMPLETE PRO MARKETS
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • AUTOFXTRADES
  • HTTPS://AUTOFXTRADES.COM/
  • AUTO FX TRADES
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTO RENEWED
  • WWW.CRYPTORENEWED.ORG
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • ZEON NETWORK
  • HTTP://WWW.T.ME/ZEON_OFFICIALGROUP
  • HTTPS://WWW.REDDIT.COM/R/ZEONNETWORK/
  • HTTPS://ZEON.NETWORK/
  • HTTPS://WWW.FACEBOOK.COM/ZEONCOIN
  • HTTPS://DISCORDAPP.COM/INVITE/XVUN25J
  • HTTPS://TWITTER.COM/ZEON_COIN
  • HTTPS://WWW.YOUTUBE.COM/C/ZEONNETWORK
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTOCURRENCYFXMINING
  • WWW.CRYPTOCURRENCYFXMINING.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 

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