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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/08/2022unauthorised entities
  • WWW.DAUGAVA-FINANCESA.COM (CLONE)
  • DAUGAVA FINANCE SA (CLONE)
A warning PDF of date 24/08/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO DAUGAVA FINANCE S.A.
14/09/2022unauthorised entities
  • BROWNRIDGE CAPITAL ASSET MANAGEMENT
  • HTTP://BROWNRIDGECAPASSET.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • FORTECAPITALINVEST
  • HTTPS://FORTECAPITALINVEST.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • HORIZON CRYPTO LIMITED
  • HTTPS://HORIZONCRYPTO.LTD/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • LIVEFX
  • WWW.LIVEFX.ONLINE
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • CRYPTOFXEXPERTS
  • WWW.CRYPTOFXEXPERTS.ONLINE
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • CRYPTOEDGEPREMIUM
  • HTTPS://CRYPTOEDGEPREMIUM.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • ICG24
  • HTTPS://ICG24.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • SMARTFXCAPITALS
  • HTTPS://SMARTFXCAPITALS.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • CREX247 / CREX247 BINARY TRADING (UK) LTD
  • HTTPS://CREX247BINARYFXTRADING.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 

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