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

Page 762 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • MEGA ROYAL BANK
  • WWW.MEGA-ROYALBANK.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • CITY NATIONAL PLC BANK
  • WWW.ONLINECNPBANK.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • ROYAL STOCK FX
  • WWW.ROYALSTOCKFX.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • BLUFX
  • HTTPS://BLUFX.CO.UK/
  • HTTPS://WWW.INSTAGRAM.COM/BLUFX.TRADERS/
  • HTTPS://TINYURL.COM/BLUFXDISCORD
  • HTTPS://WWW.YOUTUBE.COM/CHANNEL/UCABI8NLIXAZKJWB4WFW3GVQ
  • BLU FX
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • INFINITY-SAVINGS.XYZ
  • HTTPS://INFINITY-SAVINGS.XYZ
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • TRADE HUZE
  • WWW.TRADEHUZE.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • EXPLORE TRADE
  • WWW.EXPLOREFXTRADE.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • TELCO FX
  • WWW.TELCOFX.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • BETHROCAPITAL
  • WWW.BETHROCAPITAL.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • EX TRADE / HORDE TRADE
  • WWW.HORDETRADE.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 

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