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

Page 872 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/08/2023unauthorised entities
  • WWW.ECONFX.COM
  • ECONFX
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 
16/05/2019unauthorised entities
  • BLANC AND BEAUFORT BROKERAGE (CLON)
  • WWW.BLANCANDBEAUFORT.COM
A warning PDF of date 16/05/2019 (new window) FCA (REINO UNIDO) 
29/09/2021unauthorised entities
  • COMPARE FIXED RATES
  • HTTPS://COMPAREFIXEDRATES.CO.UK
  • HTTPS://COMPAREYOURFIXEDRATES.COM/
A warning PDF of date 29/09/2021 (new window) FCA (REINO UNIDO) 
29/09/2021unauthorised entities
  • SAVINGS RATES MARKET
  • HTTPS://SAVINGSRATESMARKET.COM
A warning PDF of date 29/09/2021 (new window) FCA (REINO UNIDO) 
16/05/2019unauthorised entities
  • PLATINUM GLOBAL ASSOCIATES
  • HTTP://WWW.PLATINUMGLOBALASSOCIATES.COM
A warning PDF of date 16/05/2019 (new window) FCA (REINO UNIDO) 
22/05/2019unauthorised entities
  • TREASURY CONSULTING GROUP
  • WWW.TREASURYCONSULTINGGROUP.COM
A warning PDF of date 22/05/2019 (new window) FCA (REINO UNIDO) 
23/08/2023unauthorised entities
  • WWW.CFMFXBROKER.ONLINE
  • CFMFXBROKER
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 
23/08/2023unauthorised entities
  • WWW.APEXFXONLINE.COM
  • APEX FX INVESTMENT
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 
22/05/2019unauthorised entities
  • STANFORD CAPITAL MARKETS
  • WWW.STANFORDCAPITALMARKETS.COM
A warning PDF of date 22/05/2019 (new window) FCA (REINO UNIDO) 
23/08/2023unauthorised entities
  • WWW.BITMETALITFX.COM
  • BITMETALITFX
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 

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