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

Page 472 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/02/2022unauthorised entities
  • CRYPTOCURRENCY-TRADE
  • HTTPS://CRYPTOCURRENCY-TRADE.PRO/
  • CRYPTOCURRENCY TRADE PRO
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • COINGATEFOREXTRADE
  • HTTPS://COINGATEFOREXTRADE.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • CRYPTOCURRENCYINDEXTRADE
  • HTTPS://CRYPTOCURRENCYINDEXTRADE.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • VITALFXOPTION
  • WWW.VITALFXOPTION.NET
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • BITMININGPLAT
  • HTTPS://BITMININGPLAT.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • LUXE CAPITAL
  • HTTPS://WWW.LUXECAPITALFUND.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • VRN CAPITALS
  • HTTPS://VRNCAPITALS.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • WEALTHTRADE-INVESTMENT
  • HTTPS://WEALTHTRADE-INVESTMENT.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • ABRA FOREX GROUP
  • WWW.ABRAFOREXTRADE.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • ARCOFX
  • WWW.ARCOFX.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 

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