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

Page 832 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/02/2022unauthorised entities
  • ACUITY TRADE FX
  • HTTPS://ACUITYTRADEFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • PRIVE FINANCE
  • WWW.PRIVE.FINANCE
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • AIINOVATIVETRADE
  • WWW.AIINNOVATIVETRADE.LTD
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • ZADE INVESTMENT LIMITED / ZADE INVEST
  • WWW.ZADEINVST.COM
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • PROFOREX ELITES
  • WWW.PROFOREXELITES.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • ISA CHECKER
  • WWW.ISACHECKER.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FRX MARKETS
  • HTTPS://FRXMARKETS.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • EUROCOIN OPTION
  • HTTPS://EUROCOINOPTION.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • ENCLAVEFX
  • HTTPS://ENCLAVEFX.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FXCOINS-OPTION INC
  • WWW.FXCOINSOPTION.DIGITAL
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 

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