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

Page 271 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2022unauthorised entities
  • ORION GLOBAL INVESTMENT
  • HTTPS://ORIONGLOBALINVEST.LTD/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • ULTRA DAILY FX LTD
  • HTTPS://ULTRADAILYFX.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • STRATON HILLS
  • HTTPS://FIRSTPRIMERABANK.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • FXTGIANTTRADES
  • HTTPS://WWW.FXTGIANTTRADES.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTOFXFLOW LTD
  • HTTPS://CRYPTOFXFLOW.ONLINE/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • BWCINVEST
  • HTTPS://BWCINVEST.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • STANFIN BANK
  • HTTPS://WWW.STANFINBANK.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • LUTON FX TRADE
  • WWW.LUTONFXTRADE.NET
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • INDEX FX
  • WWW.INDEXFX.ONLINE
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • FXT-TRADERS
  • WWW.FXT-TRADERS.LTD
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 

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