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

Page 466 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2023unauthorised entities
  • APEXTRADEFX24
  • WWW.APEXTRADEFX24.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • APEXMARKETLTD
  • WWW.APEXMARKETLTD.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
14/05/2025unauthorised entities
  • APEXKAPITAL (CLONE)
  • WWW.APEXKAPITAL.COM (CLONE)
A warning PDF of date 14/05/2025 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE OPERABA MEDIANTE LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@APEXKAPITAL.COM, SUPPORT@APEXKAPITAL.INFO, Y OTRAS CON LA ESTRUCTURA NOMBREAPELLIDO@APEXKAPITAL.INFO, TRATABA DE SUPLANTAR A LA ENTIDAD APEX FUND SERVICES S.A., CON QUIEN NO GUARDA RELACIÓN.
23/11/2022unauthorised entities
  • APEXCRYPTOLIVE
  • APEXCRYPTOLIVE.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
28/09/2022unauthorised entities
  • APEXBULLFX
  • HTTPS://APEXBULLFX.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • APEX500
  • WWW.APEX-500.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
26/03/2025unauthorised entities
  • APEX TRADE
  • HTTPS://PLATFORM.APEX-TRADE.APP
  • HTTPS://APEX-TRADE.CAPITAL
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
03/04/2025unauthorised entities
  • APEX GROUP LTD. H.O.D.N. APEX EUROPE LIMITED
  • HTTPS://APEXGROUP-EU.COM
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS) 
05/10/2022unauthorised entities
  • APEX CRYPTOFX
  • WWW.APEX-CRYPTOFX.COM
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • APEX BITCOIN MINING
  • HTTPS://APEXBITCOINMINING.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 

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