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

Page 242 out of 1217
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/07/2022unauthorised entities
  • MARKET LTD
  • PROPINQUITY GROUP LTD
  • HTTPS://MARKETLTD.CO
  • HTTPS://WEBTRADER.MARKETLTD.TOP
A warning PDF of date 06/07/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
06/07/2022unauthorised entities
  • NET-TRADERSFX LTD
  • WWW.NET-TRADERSFX.ORG
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • TRADECITY
  • HTTPS://TRADESCITY.EU
  • HTTPS://TRADECITY.EU
A warning PDF of date 06/07/2022 (new window) HCMC (GRECIA) 
29/06/2022unauthorised entities
  • RSI-FX
  • HTTPS://WWW.RSI-FX.COM/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • BIT-CASHFX
  • HTTPS://BIT-CASHFX.LTD/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • FOREXGLOBALCAP.COM
  • HTTPS://FOREXGLOBALCAP.COM/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • CRYPTO FX ASSET TRADE
  • HTTPS://CRYPTOFXASSET.TRADE/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • SRFX TRADES
  • HTTPS://SRFXTRADES.COM/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • GLOBAL INCOMEBASE LTD
  • WWW.GLOBAL-INCOMEBASE.LTD
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • THOMPSON COMPANIES
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 

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