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

Page 763 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/10/2022unauthorised entities
  • FX-CASHTRADING.LTD
  • HTTPS://FX-CASHTRADING.LTD/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • FXCAPITALPROFIT
  • HTTPS://FXCAPITALPROFIT.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FXCAPITAL MINING PROFITS
  • WWW.FXCAPITALMININGPROFITS.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • FX-CAPITAL / FURUREVIEW EXPRESS
  • HTTPS://FX-CAPITAL.CO.UK/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/04/2018unauthorised entities
  • FXC MARKETS (CLON)
  • WWW.FXCMARKETS.COM
A warning PDF of date 11/04/2018 (new window) FCA (REINO UNIDO) 
10/10/2018unauthorised entities
  • FXBTG FINANCIAL LTD (IRLANDA Y NUEVA ZELANDA)
A warning PDF of date 10/10/2018 (new window) CBI (IRLANDA) 
02/03/2022unauthorised entities
  • FX-BTG
  • HTTPS://FX-BTG.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • FXBOXED
  • WWW.FXBOXED.COM
  • HTTPS://ACCOUNT.FXBOXED.COM
A warning PDF of date 08/03/2023 (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
16/03/2022unauthorised entities
  • FXBITCOINPRO
  • WWW.FXBITCOINPRO.COM
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • FXBITBULL.COM
  • WWW.FIXBITBULL.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 

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