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

Page 791 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/04/2022unauthorised entities
  • WINGS FX
  • HTTPS://WINGSFXTRADE.COM/
  • WINGS FX TRADE
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • LOTUS GLOBAL INVESTMENTS MANAGEMENT LLP (CLON)
  • WWW.LOTUSGLOBALINVESTMENTS.CO.UK
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • MURDOCH CONSULTING GROUP
  • WWW.MURDOCHCONSULTINGGRP.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • BAIMAAS FX
  • WWW.BAIMAASFX.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • FXBIT TRADER
  • WWW.FXBIT-TRADERS.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • CRYPTOVAULTTRADERS
  • WWW.CRYPTOVAULTTRADERS.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • AUTOFOREX DIRECT
  • WWW.AFXDT.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • HG FINANCIAL MANAGEMENT CO / HUBER GUSTAV (CLON)
  • WWW.HGFINANCIALMANAGEMENT.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • BTCBOXCRYPTOCURRENCY
  • WWW.BTCBOXCRYPTOCURRENCY.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • GLOBAL FX
  • WWW.GLOBAL-FXBINARYOPTION.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 

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