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Page 861 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • LEAD FX SWIPE
  • WWW.LEADFXSWIPE.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • ALPHA TRADES
  • WWW.FX-ALPHATRADES.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • 24FOREX TRADE STOCKS
  • HTTPS://24FOREXTRADESTOCKS.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • ITSUKI ACQUISITIONS
  • HTTPS://ITSUKIACQUISITIONS.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • INFXCOINKAPITA
  • HTTPS://INFXCOINKAPITA.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • CAPITALFX EXCHANGE
  • HTTPS://CAPITALFXEXCHANGE.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • EXTREMEWEALTH-CRYPTO.LTD
  • WWW.EXTREMEWEALTH-CRYPTO.LTD
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • BREES CAPITAL GROUP LLC
  • HTTP://WWW.BREESCAPITALGROUP.COM
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • INCOME BONDS UK
  • HTTPS://WWW.INCOMEBONDS.UK/
  • BESTBONDS.TODAY
  • WWW.UKINCOMEBONDS.COM
  • HTTPS://UK-BONDS.CO/
  • INCOMEBONDS.ORG
  • UKINCOMEBONDS.CO
  • WWW.INCOMEBONDS.SO
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • ICMARKETINGFX
  • HTTPS://ICMARKETINGFX.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 

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