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

Page 900 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/02/2022unauthorised entities
  • CRYPTOCRESTMINING
  • HTTPS://CRYPTOCRESTMINING.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • FX MEGA TRADING
  • WWW.FXMEGATRADING.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • BIT CRYPTO ALLIANCE
  • HTTPS://BITCRYPTOALLIANCE.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • FOREX EMPIRE
  • WWW.FOREXEMPIRE.TRADE
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • DASHFX TRADE
  • WWW.DASHFXTRADE.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • IGC MARKETS (CLONE)
  • WWW.IGCMARKETS.COM (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • IMPRESSIVE AREA
  • WWW.IMPRESSIVEAREA.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • HOLDING PARTNERS
  • WWW.HOLDING-PARTNERS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • FORTEXO
  • WWW.FORTEXO.CO
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • FUNDSPROMAX
  • WWW.FUNDSPROMAX.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 

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