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

Page 822 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/02/2022unauthorised entities
  • TRUST FXT
  • WWW.TRUSTFXT.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • SUNRISEFXTRADE
  • WWW.SUNRISEFXTRADE.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
13/06/2018unauthorised entities
  • MUTUAL FUND LTD (CLON)
  • HTTPS://WWW.MUTUALFUNDLTD.COM/
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • STERLINGEQUITYHOLDINGS.COM
  • WWW.STERLINGEQUITYHOLDINGS.COM
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • TOPFXTIERTRADERS
  • WWW.TOPFXTIERTRADERS.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • VOLEX FX GLOBAL
  • HTTPS://VOLEXFXGLOBAL.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
13/06/2018unauthorised entities
  • THE HAIGHTON RUTH GROUP (CLON)
  • WWW.HAIGHTONRUTHGROUP.COM
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 
13/06/2018unauthorised entities
  • TRADEOVEST (CLON)
  • HTTP://WWW.TRADEOVEST.COM/TRADE.HTML
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 
13/06/2018unauthorised entities
  • LIGHT FINANCE (CLON)
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 
13/06/2018unauthorised entities
  • GUMPOLD CHRISTIAN & CO (CLON)
  • WWW.GUMPOLDCHRISTIANANDCO.COM
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 

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