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

Page 739 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2022unauthorised entities
  • ACTIVFXTRADE
  • HTTPS://ACTIVFXTRADE.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • UNIVERSALSPOTBANK
  • HTTPS://UNIVERSALSPOTBANK.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • EXCRYPTOTRADEFX
  • HTTPS://EXCRYPTOTRADEFX.ONLINE/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • EXODUSTRADFX.COM
  • HTTPS://EXODUSTRADFX.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • FIXED INCOME
  • HTTPS://FIXED-INCOME.INFO/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • USA GLOBAL BANK
  • HTTPS://USA-GLOBAL-BANK.COM/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • TF GLOBAL LIMITED
  • HTTPS://TURTLE-FOREX.COM/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • WAILEY BANK
  • HTTPS://WAILEYBANK.COM/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • MAVADONBANK
  • WWW.MAVADONBANK.COM
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • TOMER CAPITAL
  • WWW.TOMERCAPITALGROUP.COM
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 

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