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

Page 246 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2023unauthorised entities
  • DETOX BANK / DETOXBANK
  • HTTPS://DETOXBANKUK.NET
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • CRYPTO-RATE.LTD
  • WWW.CRYPTO-RATE.LTD
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • MERCURIA X / MERCURIA VENTURES
  • HTTPS://MERCURIAX.COM/
A warning PDF of date 11/01/2023 (new window) CSSF (LUXEMBURGO) 
11/01/2023unauthorised entities
  • FXFREE ONLINE TRADE
  • WWW.FXFREEONLINETRADE.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • CRYPTO HUB PERFECT
  • WWW.CRYPTOHUBPERFECT.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • FX MORE ACCESS
  • WWW.FXMOREACCESS.ONLINE
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • ULTIMATEMARKET
  • ULTIMATE MARKET
  • HTTPS://ULTIMATEMARKET.ORG
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • FOREX MASTERS TRADING
  • HTTPS://FXMASTERSTRADING.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • AQUAVOLT LIMITED
  • HTTPS://WWW.SHEFFIELDBOILERS.COM/
  • HTTPS://WWW.FACEBOOK.COM/AQUAVOLTLIMITED
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • PRIVATE INVESTMENT INDEMNITY COMPANY (CLONE)
  • HTTPS://PIICAM.COM/ (CLONE)
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA)LA ENTIDAD AVERTIDA UTILIZA LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA PI INDEMNITY COMPANY DAC

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