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

Page 875 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/06/2019unauthorised entities
  • XTRADERFX (RELACIONADA CON GPAY LIMITED)
  • WWW.XTRADERFX.NET
  • HTTP://WWW.XTRADERFX.COM
  • WWW.XTRADER-FX.COM
  • WWW.XTRADERFXOFFICIAL.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • QUALITY LENDING SERVICE
  • HTTP://WWW.QUALITYLENDINGSERVICE.COM/
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • FINBDO LIMITED (OPERANDO COMO CAPITAL BANKS)
  • WWW.CAPITALSBANKS.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • CFD ROYAL (CLON)
  • WWW.CFDROYAL.CO.UK
  • WWW.CFDROYAL.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • CFD CORPORATE
  • WWW.CFDCORPORATE.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • NOBLE CAPITAL HOUSE (OPERANDO COMO FXG TRADE)
  • WWW.NOBLECAPITALHOUSE.COM
  • HTTPS://FXGTRADE.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • PROPLE INVESTMENTS LIMITED
  • HTTPS://PROPLECROWD.COM/
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • PRIME COINS TRADING
  • WWW.PRIMECOINSTRADING.COM/
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • NOVATRADES
  • WWW.NOVATRADES.COM
  • WWW.INSTAFX24.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
05/06/2019unauthorised entities
  • LOTUS GLOBAL INVESTMENTS MANAGEMENT LLP (CLON)
  • WWW.LOTUSGLOBALINVESTMENTS.CO.UK
A warning PDF of date 05/06/2019 (new window) FCA (REINO UNIDO) 

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