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

Page 814 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/01/2022unauthorised entities
  • EXPERTTRADING
  • WWW.EXPERTTRADING1.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • ICMARKETS
  • WWW.ICM-MARKET.COM
  • WWW.I-CMARKETZ.COM
  • WWW.IC-FOREXMARKET.COM
  • WWW.ICMARKETPRO.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • GL PRIME TRADE FX
  • WWW.GLPRIMETRADEFX.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • COINXGLOBAL
  • WWW.COINXGLOBAL.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
16/01/2019unauthorised entities
  • THE PENSION ASSESSMENT AGENCY LTD
  • WWW.TPAA.ORG.UK
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 
16/01/2019unauthorised entities
  • GULF FX (CLON)
  • WWW.GULSFX.CO
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 
16/01/2019unauthorised entities
  • LELEUX ASSOCIATED BROKERS (CLON)
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • TRADING MARKET
  • HTTPS://TRADING-MARKET.ONLINE/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • ACCESSCAPITALFX
  • WWW.ACCESSCAPITALFX.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • COIN PUMP FX
  • WWW.COINPUMPFX.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 

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