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

Page 765 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • FX WEALTH
  • WWW.FXWEALTH.ORG
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FX VENTURES
  • WWW.FXVENTURES.LTD
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • FX UNLIMITED TRADE / UNLIMITEDFXTRADE
  • WWW.FXUNLIMITEDTRADE.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
22/01/2014unauthorised entities
  • FX TRIDENT 365 LTD
  • HTTP://WWW.TRIDENTFX.COM
A warning PDF of date 22/01/2014 (new window) CYSEC (CHIPRE) 
14/12/2022unauthorised entities
  • FX TRADING STATION
  • HTTP://WWW.FXTRADINGSTATION.CO.UK/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • FX TRADING STATION
  • HTTP://WWW.FXTRADINGSTATION.CO.UK/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • FX TRADE GAIN
  • WWW.FXTRADEGAIN.COM
A warning PDF of date 23/11/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • FX TRADE ESPANA COMMUNITY
  • HTTPS://FXTRADEESPANACOM.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • FX STOCK INTERSWITCH
  • HTTPS://FXSTOCKINTERSWITCH.ORG/
A warning PDF of date 10/11/2022 (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) 

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