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Page 762 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/09/2020unauthorised entities
  • FXCONNECT (CLON)
  • HTTPS://FXCONNECT.IO
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
02/06/2010Other alerts
  • FXCOMPANY FINANCIAL GROUP LTD
A warning PDF of date 02/06/2010 (new window) FSCM (MAURICIO)ENTIDAD A LA QUE SE HA RETIRADO LA LICENCIA
09/02/2022unauthorised entities
  • FXCOINS-OPTION INC
  • WWW.FXCOINSOPTION.DIGITAL
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FXCOIN FINANCE
  • WWW.FXCOINFINANCE.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
23/08/2017unauthorised entities
  • FXCM INTERNATIONAL FINANCE GROUP (CLON)
A warning PDF of date 23/08/2017 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACION.
24/10/2007unauthorised entities
  • FXCM CLUB
  • WWW.FXCMCLUB.COM
A warning PDF of date 24/10/2007 (new window) SFC (HONG KONG) 
24/02/2016unauthorised entities
  • FX-CI LTD.
  • WWW.FX-CI.COM
A warning PDF of date 24/02/2016 (new window) AFM (PAISES BAJOS) 
08/02/2023unauthorised entities
  • FXCHAINS-LTD
  • WWW.FXCHAINS-LTD.ORG
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • FXCFSTRADERS
  • WWW.FXCFSTRADERS.CO.UK
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • FXCFDTRADERS
  • HTTPS://FXCFDTRADERS.CO.UK/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 

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