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

Page 662 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/01/2022unauthorised entities
  • STARLEEFT
  • HTTPS://STARLEEFT.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • ZOOM GLOBAL FX
  • HTTPS://ZOOMGLOBALFX.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • DIGITALASSETCRYPTOCURRENCY
  • WWW.DIGITALASSETCRYPTOCURRENCY.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • BRITISH INVESTMENT BONDS
  • HTTPS://BRITISHINVESTMENTBONDS.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • TRADING BULL LIMITED
  • HTTPS://TRADINGBULLLTD.COM/
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • EXPERTFXBITMINING
  • WWW.EXPERTFXBITMINING.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • TRADE CITY
  • HTTPS://TRADECITY.EU
  • HTTPS://TRADECITY.EU/CFD.HTML
  • HTTPS://TRADECITY.EU/FOREX.HTML
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • UNION APEX CREDIT BANK
  • WWW.UNIONAPEXCREDIT.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • ELITEFXOPTIONTRADE
  • WWW.ELITEFXOPTIONTRADE.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • FXCRYPTOBITMINING
  • WWW.FXCRYPTOBITMINING.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 

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