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

Page 806 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/02/2022unauthorised entities
  • MAYCAPITAL FOREX
  • HTTPS://MAYCAPITALFX.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • APEX BITCOIN MINING
  • HTTPS://APEXBITCOINMINING.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • SUPER TRADE FX
  • HTTPS://SUPERTRADESFX.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • SUPERIORCRYPTOTRADE
  • HTTPS://SUPERIORCRYPTOTRADE.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
24/10/2018unauthorised entities
  • AMP TRADING GROUP
  • WWW.AMPTRADINGGROUP.COM
A warning PDF of date 24/10/2018 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • EXCO TRADING FX
  • WWW.EXCOTRADINGFX.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
31/10/2018unauthorised entities
  • SEVENINVEST MANAGEMENT LIMITED (CLON)
  • WWW.SEVENIM.ORG
A warning PDF of date 31/10/2018 (new window) FCA (REINO UNIDO) 
31/10/2018unauthorised entities
  • CONSERO CAPITAL INVESTMENTS LIMITED (CLON)
  • HTTPS://CONSERO.CAPITAL/ABOUT/CONSEROCAPITAL
A warning PDF of date 31/10/2018 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • EXPERT TRADING FX
  • WWW.EXPERT-TRADINGFX.COM
A warning PDF of date 02/02/2022 (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.