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

Page 790 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/12/2013unauthorised entities
  • FOREX WORLDWIDE LTD AND TOROPROFIT
  • WWW.TOROPROFIT.COM
A warning PDF of date 11/12/2013 (new window) MFSA (MALTA) 
18/01/2023unauthorised entities
  • FOREX TRADING WORKER
  • WWW.FOREXTRADEINGWORKER.COM
  • WWW.FACEBOOK.COM/FOREXTRADING WORKER
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • FOREX TRADE INC
  • FOREXTRADEINC.COM
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • FOREX PROINVEST
  • HTTPS://FOREX-PROINVEST.COM/
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
09/10/2013unauthorised entities
  • FOREX PLACE LTD
  • HTTP://WWW.4XP.COM
A warning PDF of date 09/10/2013 (new window) CYSEC (CHIPRE) 
08/03/2023unauthorised entities
  • FOREX NEW LIMIT
  • WWW.FOREXNEWLIMIT.COM
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/10/2014unauthorised entities
  • FOREX MMCIS GROUP
  • HTTPS://FOREX-MMCIS.COM/
A warning PDF of date 08/10/2014 (new window) MFSA (MALTA) 
11/01/2023unauthorised entities
  • FOREX MASTERS TRADING
  • HTTPS://FXMASTERSTRADING.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
02/12/2009unauthorised entities
  • FOREX MACRO
  • HTTP://FGINFOCLS.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
22/11/2023unauthorised entities
  • FOREX KING MINING EMPIRE
  • WWW.FOREXKINGMININGEMPIRE.COM
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 

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