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

Page 915 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/02/2022unauthorised entities
  • FOREX CAPITAL TRADE
  • HTTPS://FOREXCAPITALTRADE.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • 24FXODDPRO
  • HTTPS://24FXODDPRO.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • HIGH ROCK HOLDINGS LLC
  • HTTPS://SOLIDINVESTING.CO
A warning PDF of date 23/02/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
23/02/2022unauthorised entities
  • TRYST CONSULTING LLC
  • HTTPS://INERTIAFINANCE.CO
A warning PDF of date 23/02/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
23/02/2022unauthorised entities
  • ACE FX AND FINANCE
  • HTTPS://ACEFXANDFINANCE.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • EURO FIXED RATE DEPOSITS
  • HTTPS://EUROFIXEDRATEDEPOSITS.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • VISIONTECHFX
  • HTTPS://VISIONTECHFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • FX EXPERT TRADE
  • HTTPS://FXEXPERTTRADE.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • ELON MUSK STOCK FX
  • HTTPS://ELONMUSKSTOCKFX.COM/
  • HTTPS://ELONMUSKSTOCKFX.COM/EMSFX/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • RELIABLEMININGFX
  • WWW.RELIABLEMININGFX.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 

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