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

Page 745 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022unauthorised entities
  • MERGE ASSETS AND FINANCE
  • HTTPS://MERGEASSETSANDFINANCE.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • CRYPTO WEALTH INVESTMENT COMPANY
  • HTTPS://CRYPTOWEALTH-COMPANY.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • FX STOCK INTERSWITCH
  • HTTPS://FXSTOCKINTERSWITCH.ORG/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • CASHFXEXPERTS
  • HTTPS://CASHFXEXPERTS.ONLINE/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • BRICK GOLD INVESTMENT (BGI)
  • HTTPS://BRICKGOLDINVESTMENT.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • SWIFTFXTRADE
  • HTTPS://SWIFTFXTRADE.INFO/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • DAV INVEST
  • HTTPS://DAVINVEST.PRO/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • BASETRADEGLOBALINVESTMENT.NET
  • HTTPS://BASETRADEGLOBALINVESTMENT.NET/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • RELIABLEMARKETFXT
  • HTTPS://RELIABLEMARKETFXT.COM/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • COINFXONLINE
  • WWW.COINFXONLINE.COM
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 

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