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

Page 764 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/12/2020unauthorised entities
  • MARKETS PILOT
  • HTTPS://MARKETSPILOT.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • M365FX
  • WWW.M365FX.CO.UK
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • AOX CAPITALS / AOX TRADE
  • WWW.AOXCAPITALS.COM
  • WWW.AOXTRADE.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • 4TFX
  • HTTPS://4TFX.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • ANY1PRO
  • WWW.ANY1PRO.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • MARKET PLUSE / IQ GLOBAL EVOLUTION LTD
  • WWW.MARKETPLUSE.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • SAFE IG
  • WWW.SAFEIG.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • PARAGON FINANCE
  • WWW.PARAGON-FINANCE.IO
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
25/11/2020unauthorised entities
  • UBROKERS / UBROKERS.COM
  • WWW.UBROKERS.COM
  • WWW.UBROKERS.COM/EU
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO) 
25/11/2020unauthorised entities
  • CATER ALLEN (CLON) / CATER ALLEN PRIVATE BANK (CLON)
  • HTTP://CATERALLENLTD.COM
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CATER ALLEN LIMITED

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