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

Page 823 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/06/2018unauthorised entities
  • APEX TRADEX (CLON)
  • WWW.APEXTRADEX.COM
  • WWW.APEXTDXOPTION.COM
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • CRYPTOCURRENCYINDEXTRADE
  • HTTPS://CRYPTOCURRENCYINDEXTRADE.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • TRUSTYSWAP
  • WWW.TRUSTYSWAP.NET
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
04/07/2018unauthorised entities
  • SATIS ASSET MANAGEMENT (CLON)
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • COINGATEFOREXTRADE
  • HTTPS://COINGATEFOREXTRADE.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • ALT PRIME FX
  • HTTPS://ALTPRIMEFX.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • CRYPTO COIN TRADER
  • HTTPS://CRYPTOCOINTRADERR.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • CRYPTOCURRENCY-TRADE
  • HTTPS://CRYPTOCURRENCY-TRADE.PRO/
  • CRYPTOCURRENCY TRADE PRO
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
04/07/2018unauthorised entities
  • EVEFX (CLON)
  • WWW.EVEFX.NET
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
04/07/2018unauthorised entities
  • NOMURA AND PARTNERS (CLON)
  • HTTP://WWW.NMRPARTNERS.COM
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 

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