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

Page 844 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2022unauthorised entities
  • EXCRYPTOTRADEFX
  • HTTPS://EXCRYPTOTRADEFX.ONLINE/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/08/2017unauthorised entities
  • EXCON FUJI SECURITIES
  • WWW.EFSECURITIES.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
05/07/2017unauthorised entities
  • EXCON FUJI
  • WWW.EFSECURITIES.COM
A warning PDF of date 05/07/2017 (new window) SFSA (SUECIA) 
02/02/2022unauthorised entities
  • EXCO TRADING FX
  • WWW.EXCOTRADINGFX.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • EXCLUSIVE TRADE FX
  • HTTPS://EXCLUSIVETRADEFX.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • EXCLUSIVE FOREX TRADING
  • HTTPS://EXCLUSIVEFOREXTRADINGS.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • EXCHANGENILO
  • HTTPS://EXCHANGENILO.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • EXCHANGEINCOME.NET
  • WWW.EXCHANGEINCOME.NET
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • EXCHANGE X MARKETS
  • WWW.EXCHANGEXMARKETS.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
20/04/2011unauthorised entities
  • EXCELSUS BUSINESS SERVICES
  • HTTP://EXCELSUSBUSINESSSERVICES.COM
A warning PDF of date 20/04/2011 (new window) FSAN (NORUEGA) 

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