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

Page 758 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/09/2022unauthorised entities
  • FXIPRO
  • WW.FXIPRO.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
14/10/2015unauthorised entities
  • FXI (CYPRUS) LTD
  • HTTP://TRADEFXI.COM
A warning PDF of date 14/10/2015 (new window) CYSEC (CHIPRE) 
21/12/2022unauthorised entities
  • FXHUBS
  • HTTPS://FXHUBS.COM/
  • FX HUBS
  • HTTPS://TWITTER.COM/FXHUBS
  • HTTPS://WWW.FACEBOOK.COM/FOREXHUBS/
  • HTTPS://WWW.PINTEREST.CO.UK/7B4669CCD2703EAD7D7090DBAFBE09/
  • HTTPS://WWW.LINKEDIN.COM/IN/FX-HUBS-843A94192/
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • FXHODL
  • WWW.FXHODL.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • FXGROW CAPITAL (CLON)
  • HTTPS://FXGROWCAPITAL.COM/
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • FXGROSS TRADING
  • WWW.FXGROSS.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
13/10/2016unauthorised entities
  • FXGLORY LTD
  • WWW.FXGLORY.COM
A warning PDF of date 13/10/2016 (new window) CONSOB (ITALIA) 
11/01/2023unauthorised entities
  • FXGLOBE CHINA
  • WWW.FXGLOBECHINA.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • FX-GLOBALINVEST LTD
  • HTTPS://WWW.FX-GLOBALINVEST.COM
  • HTTPS://CLIENT.FX-GLOBALINVEST.COM
A warning PDF of date 11/11/2020 (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
  • FXGENIUS
  • HTTPS://FXGENIUS.ORG/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 

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