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

Page 684 out of 1242
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/03/2022unauthorised entities
  • MYTRADEFX
  • WWW.MYTRADEFX.BIZ
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • COYINVEST
  • HTTPS://COYINVEST.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • ELITE CHAIN CAPITAL
  • ELITECHAINCAPITAL
  • HTTPS://ELITECHAINCAPITAL.COM/
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • TWIX MARSHALS
  • WWW.TWIXMARSHALSFX.COM
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • FXFASTGROWINGCAPITAL
  • WWW.FXFCAPITA.ONLINE
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • HUB FINANCE
  • WWW.HUB-FINANCE.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • HANTEC FUNDS
  • WWW.HANTECFUNDS.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • GS-PARTNERSHIP
  • WWW.GS-PARTNERSHIP.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • PERFECT-TRADE INVEST
  • WWW.PERFECTTRADE.SITE
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • PILLAR CRYPTO
  • WWW.PILLARCRYPTO.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 

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