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

Page 295 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/10/2022unauthorised entities
  • USA GLOBAL BANK
  • HTTPS://USA-GLOBAL-BANK.COM/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • TF GLOBAL LIMITED
  • HTTPS://TURTLE-FOREX.COM/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • TIPTOPSMARKETS
  • HTTPS://T-TOPSMARKETS.COM/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • EXNESSFXCAPITAL
  • HTTPS://EXNESSFXCAPITAL.COM/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • FX-TRUSTTRADE
  • WWW.FX-TRUSTTRADE.LTD
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • BBITFX
  • HTTPS://BBITFX.ORG/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • FX-CASHTRADING.LTD
  • HTTPS://FX-CASHTRADING.LTD/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • 24WAYSFX
  • HTTPS://24WAYSFX.COM
A warning PDF of date 26/10/2022 (new window) HCMC (GRECIA) 
26/10/2022unauthorised entities
  • FINAZ.IO
  • HTTPS://FINAZ.IO
A warning PDF of date 26/10/2022 (new window) HCMC (GRECIA) 
26/10/2022Other alerts
  • VARIAS LUXEMBURGO
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE UNA PERSONA LLAMADA ANDREY DORONIN, QUE SE HACE PASAR POR UN EMPLEADO DE LA PROPIA CSSF CON EL FIN DE RECOPILAR DATOS PERSONALES DEL PÚBLICO.

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