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

Page 75 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/08/2023unauthorised entities
  • COINFLUX TRADES MARKETS / COINFLUX TRADES LTD
  • WWW.CFT-INNOVATIONMARKETS.ONLINE
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
30/08/2023unauthorised entities
  • TRADEX / TRADE X
  • WWW.TRADEXION.COM
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
30/08/2023unauthorised entities
  • BLISS FOREX
  • WWW.BLISS-FOREX.COM
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
23/08/2023unauthorised entities
  • HTTPS://FARADINVEST.COM/ (CLONE)
A warning PDF of date 23/08/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD LUXEMBURGUESA FARAD INVESTMENT MANAGEMENT S.A.
23/08/2023unauthorised entities
  • HTTPS://CAPITALCONSULTING-BVBA.COM
  • CAPITAL CONSULTING BVBA
A warning PDF of date 23/08/2023 (new window) CSSF (LUXEMBURGO) 
23/08/2023unauthorised entities
  • WWW.APEXFXONLINE.COM
  • APEX FX INVESTMENT
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 
23/08/2023unauthorised entities
  • WWW.CFMFXBROKER.ONLINE
  • CFMFXBROKER
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 
23/08/2023unauthorised entities
  • WWW.BITMETALITFX.COM
  • BITMETALITFX
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 
23/08/2023unauthorised entities
  • WWW.BITFOREXTRADES.LIVE
  • BITFOREX TRADE / BITFOREXTRADE
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 
23/08/2023unauthorised entities
  • WWW.ECONFX.COM
  • ECONFX
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 

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