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
14/12/2022unauthorised entities
  • GLOBAL TRADE
  • WWW.GLOBALTRADESINTL.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • BROKERSFXT.COM / OCTAFX TRADE
  • HTTPS://BROKERSFXT.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • WELLWORTH TRADING
  • HTTPS://WELLWORTHTRADING.CO.UK
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • MHT HOLDINGS
  • WWW.MHTHOLDINGS.ORG
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • CRYPTOCRYSTALLINE
  • HTTPS://CRYPTCRYSTALLINELTD.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • NEXUS TRADE
  • HTTPS://NEXUSTRADEINC.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • FX STOCK
  • HTTP://FXSTOCK.CO.UK/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • BUNKSFX
  • HTTPS://BUNKSFX.COM/
  • BUNKS FX
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FX MORGAN CAPITAL
  • WWW.FXMORGANCAPITAL.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • AD CRYPTO LIMITED
  • WWW.ADCRYPTOLTD.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 

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