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

Page 881 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/04/2019unauthorised entities
  • WALTON SECURITIES LLC
  • WWW.WALTONSECURITIESLLC.COM
A warning PDF of date 30/04/2019 (new window) FCA (REINO UNIDO) 
30/04/2019unauthorised entities
  • DAWSON ROBERTS ADVISORS LLC
  • HTTP://WWW.DAWSONROBERTSADVISORS.COM
A warning PDF of date 30/04/2019 (new window) FCA (REINO UNIDO) 
30/04/2019unauthorised entities
  • ALTIUM PATRIMOINE (CLON)
  • HTTPS://ALTIUM-PATRIMOINE.COM
A warning PDF of date 30/04/2019 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • 4TFX
  • HTTPS://4TFX.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • MININGBTCFXTRADERS.ONLINE
  • WWW.MININGBTCFXTRADERS.ONLINE
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • CRYPTOMATRIX362
  • WWW.CRYPTOMATRIX362.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • METAFXTRADERS
  • WWW.METAFXTRADERS.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • SAFE IG
  • WWW.SAFEIG.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • MARKETS PILOT
  • HTTPS://MARKETSPILOT.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • M365FX
  • WWW.M365FX.CO.UK
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 

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