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

Page 854 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/07/2019Non-authorized entities
  • PEDERSON LAW FIRM
  • WWW.PEDERSONLAWFIRM.COM
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
10/07/2019Non-authorized entities
  • CLEETON CORPORATE PARTNERS
  • WWW.CLEETONCORPORATE.COM
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
20/04/2022Non-authorized entities
  • BCFXTRADING.NET
  • HTTPS://BCFXTRADING.NET/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022Non-authorized entities
  • UNITED FOREX TRADING
  • UNITED FX TRADE
  • HTTPS://UNITEDFXTRADE.XYZ/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022Non-authorized entities
  • NIMBLEFXPRO
  • NIMBLE FX-PRO
  • HTTPS://NIMBLEFXPRO.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022Non-authorized entities
  • PORTMANN SECURITIES LLC
  • HTTP://WWW.PORTMANNSECURITIES.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022Non-authorized entities
  • METAVERSEFX
  • HTTPS://METAVERSEFX.ONLINE/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022Non-authorized entities
  • FX BIT SIGNALS LTD
  • HTTPS://FXBITSIGNALSLTD.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
02/12/2020Non-authorized entities
  • NOVAK PETER FINANCIAL ADVISORS & SOLUTIONS (CLON)
  • WWW.NOVAKPETER.COM
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NOVAK PETER
26/06/2019Non-authorized entities
  • BELAIR HOUSE (CLON)
  • WWW.BELAIR-HOUSE.CO.UK
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 

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