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

Page 804 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/10/2018unauthorised entities
  • UNICOMINSURANCE.NET (CLON)
  • WWW.UNICOMINSURANCE.NET
A warning PDF of date 17/10/2018 (new window) FCA (REINO UNIDO) 
07/11/2018unauthorised entities
  • MARKETS CUBE
  • WWW.MARKETSCUBE.COM
A warning PDF of date 07/11/2018 (new window) FCA (REINO UNIDO) 
07/11/2018unauthorised entities
  • COINBROKERZ
  • WWW.COINBROKERZ.COM
A warning PDF of date 07/11/2018 (new window) FCA (REINO UNIDO) 
07/11/2018unauthorised entities
  • CANTOR FITZGERALD BANK (CLON)
A warning PDF of date 07/11/2018 (new window) FCA (REINO UNIDO) 
21/06/2023unauthorised entities
  • CLICKFXM
  • WWW.CLICKFXM.COM
A warning PDF of date 21/06/2023 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • TRONXFXTRADE
  • HTTPS://TRONXFXTRADE.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • MUNDO FOREX TRADING
  • HTTPS://MUNDOFXT.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • MEGA FX TRADE CAPITAL
  • HTTPS://MEGAFXTRADECAPITAL.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
07/11/2018unauthorised entities
  • META INVESTING
  • WWW.METAINVESTING.COM
A warning PDF of date 07/11/2018 (new window) FCA (REINO UNIDO) 
07/11/2018unauthorised entities
  • RED ARC GLOBAL INVESTMENTS PLC (CLON)
  • HTTPS://WWW.REDARCGLOBAL.COM
A warning PDF of date 07/11/2018 (new window) FCA (REINO UNIDO) 

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