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Page 769 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2016unauthorised entities
  • FX GLORY LLC, PLOVDIV
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
24/02/2021unauthorised entities
  • FX GLOBAL SUISSE / MC EXPERTS LTD
  • WWW.FXGLOBAL-SUISSE.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
21/02/2024unauthorised entities
  • FX FUTURE TRADING
  • WWW.FXFUTURETRADING.COM
  • HTTPS://ACCOUNT.FXFUTURETRADING.COM
  • HTTPS://WEBTRADER.CHARTCANDL.COM
A warning PDF of date 21/02/2024 (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
23/02/2022unauthorised entities
  • FX EXPERT TRADE
  • HTTPS://FXEXPERTTRADE.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • FX ELITE TRADER
  • HTTPS://FX-ELITETRADER.IO/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
02/12/2009unauthorised entities
  • FX DIRECT DEALER
  • HTTP://WWW.FXDD.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
13/04/2022unauthorised entities
  • FX DAILY
  • FXDAILY
  • HTTPS://FXDAILY.ONLINE/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FX CYCLE TRADER LTD
  • WWW.FXCYCLETRADERLTD.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • FX CRYP LAND
  • HTTPS://FXCRYPLAND.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • FX CLOUD VEST
  • WWW.FXCLOUDVEST.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 

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