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Page 755 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/04/2022unauthorised entities
  • FXSMARTCHAINTRADE
  • WWW.FXSMARTCHAINTRADE.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2016unauthorised entities
  • FXSEP / SEP GLOBAL / HEDGE FUNDS LIEGE 2015 / FONDS D´INVESTISSEMENT LIEGE 2015
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
11/03/2020unauthorised entities
  • FXROYAL LTD
  • ELIT PROPERTY VISION LTD
  • HTTPS://RICHMONDFX.CO
  • HTTPS://ROYAL-FX.COM
A warning PDF of date 11/03/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
09/02/2022unauthorised entities
  • FXREALWORLD
  • WWW.FXREALWORLD.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • FXPROEARNTRADE
  • WWW.FXPROTRADE.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • FXPROCAPITAL
  • FXPROCAPITAL.ORG
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
04/10/2023unauthorised entities
  • FXPRIME
  • WWW.FXBROKERPRIME.COM
A warning PDF of date 04/10/2023 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • FXPOINT
  • WWW.FXPOINT.CO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
06/04/2022unauthorised entities
  • FXOPTIONMININGHUB
  • HTTPS://FX0PTIONMININGHUB.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
24/02/2021unauthorised entities
  • FXOPTEXGROUPS GLOBAL LTD
  • WWW.FXOPTEXGROUPS.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 

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