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

Page 241 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/12/2019unauthorised entities
  • STOCKOTRADEFX \ ULTIMATECRYPTOFX \ TRADEVIBEFX (CLON)
  • WWW.STOCKOTRADEFX.COM
  • WWW.ULTIMATECRYPTOFX.COM
  • WWW.TRADEVIBEFX.COM
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
06/05/2020unauthorised entities
  • STOCKMARKET INSIDER / FIXED RATE BONDS
  • HTTPS://STOCKMARKET-INSIDER.UK
  • HTTPS://FIXED-RATE-BONDS.CO.UK
A warning PDF of date 06/05/2020 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • STOCK-INVESTS.COM
  • HTTP://STOCK-INVESTS.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • STOCKHUTFX INC
  • WWW.STOCKHUTFXINC.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
09/05/2012unauthorised entities
  • STOCKHOLM SAVING & LOAN EK. FÖR.
A warning PDF of date 09/05/2012 (new window) SFSA (SUECIA) 
06/05/2020unauthorised entities
  • STOCKGLOBAL (ISLAS MARSHALL)
  • WWW.STOCKGLOBAL.COM
A warning PDF of date 06/05/2020 (new window) CBI (IRLANDA) 
26/01/2022unauthorised entities
  • STOCKFX PROFIT
  • HTTPS://STOCKFXPROFIT.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
28/04/2021unauthorised entities
  • STOCKFX / BAUMONT GROUP LTD
  • WWW.STOCKFX.CO
A warning PDF of date 28/04/2021 (new window) CMVM (PORTUGAL) 
04/05/2022unauthorised entities
  • STOCKFOREXTRADE
  • WWW.STOCKFOREXTRADE.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
18/01/2017unauthorised entities
  • STOCKFIELD ASSOCIATES GROUP
  • WWW.STOCKFIELDASSOCIATES.COM
A warning PDF of date 18/01/2017 (new window) FCA (REINO UNIDO) 

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