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

Page 930 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/03/2022unauthorised entities
  • DAMION CAPITAL
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • PROFITEDFXFNC
  • WWW.PROFITEDFXFNC.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • GEMSTONE FX
  • WWW.GEMSTONEFX.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • 24FOREX TRADE STOCKS
  • HTTPS://24FOREXTRADESTOCKS.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • CAPITALFX EXCHANGE
  • HTTPS://CAPITALFXEXCHANGE.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • BREES CAPITAL GROUP LLC
  • HTTP://WWW.BREESCAPITALGROUP.COM
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • FXMS (FX MARKETS)
  • HTTPS://FXMARKETS.ONLINE/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • INFXCOINKAPITA
  • HTTPS://INFXCOINKAPITA.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • ITSUKI ACQUISITIONS
  • HTTPS://ITSUKIACQUISITIONS.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
30/03/2022Other alerts
  • BORDEAUXDIRECT1969.COM/LOGIN
  • NEWSPLACEMENTS.FR/CONTAINER
  • PEROUE-CONSEILS.COM/FR/ADMIN/LOGIN
  • WWW.JPHA-CONSEIL.COM
  • WWW.JDBR-INVESTISSEMENTS.COM
A warning PDF of date 30/03/2022 (new window) AMF (FRANCIA)LA AMF ADVIERTE ACERCA DE ENTIDADES QUE ESTÁN OFRECIENDO INVERSORES ATÍPICAS AL PÚBLICO

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