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Page 786 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/09/2023unauthorised entities
  • FOREXKINGTRADINGEMPIRE
  • WWW.FOREXKINGTRADINGEMPIRE.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • FOREXGROWTHS (CLON)
  • HTTPS://WWW.FOREXGROWTHS.COM/HOME.PHP
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • FOREXGLOBALCAP.COM
  • HTTPS://FOREXGLOBALCAP.COM/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • FOREX-EXCHANGELTD.LTD
  • WWW.FOREX-EXCHANGE.LTD.LTD
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • FOREX-EXCHANGE.LTD
  • HTTPS://FOREX-EXCHANGE.LTD/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
12/06/2024unauthorised entities
  • FOREXELITE LIMITED - ELITE TRADING ACADEMY LIMITED
  • HTTPS://FOREXELITE.TRADE
  • HTTPS://MY.FOREXELITE.TRADE
A warning PDF of date 12/06/2024 (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
11/01/2023unauthorised entities
  • FOREXDIAMONDEA
  • HTTPS://FOREXDIAMONDEA.COM/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • FOREXAUTOPRO LIMITED
  • WWW.HYIP8.CODEMASTERWEB.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FOREX4U
  • WWW.FOREX4U.CO.UK
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
02/12/2009unauthorised entities
  • FOREX.COM
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 

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