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

Page 946 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/04/2022unauthorised entities
  • UNITED FOREX TRADING
  • UNITED FX TRADE
  • HTTPS://UNITEDFXTRADE.XYZ/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • NIMBLEFXPRO
  • NIMBLE FX-PRO
  • HTTPS://NIMBLEFXPRO.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • BCFXTRADING.NET
  • HTTPS://BCFXTRADING.NET/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • FX BIT SIGNALS LTD
  • HTTPS://FXBITSIGNALSLTD.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • PORTMANN SECURITIES LLC
  • HTTP://WWW.PORTMANNSECURITIES.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • SHURGARD (CLONE)
  • SHURGARD SELF STORAGE (CLONE)
  • HTTP://INFO-INVESTISSEMENT-SHURGARD.COM (CLONE)
  • HTTP://INFO-PLACEMENT-SHURGARD-INVESTISSEMENT.COM(CLONE)
  • HTTP://SHURGARD.MANAGEMENT.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN SHURGARD SELF STORAGE S.A.
27/04/2022unauthorised entities
  • MLC MANAGEMENT (CLONE)
  • WWW.MLCMANAGEMENT.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS EN IRLANDA Y DE DENOMINACIÓN WAYSTONE FUND MANAGEMENT (IE) LIMITED Y WAYSTONE INVESTMENT MANAGEMENT (IE) LIMITED
27/04/2022unauthorised entities
  • LAMBAY-CAPITAL (CLONE)
  • WWW.LAMBAY-CAPITAL.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN WAYSTONE ASSET MANAGEMENT (IE) LIMITED
27/04/2022unauthorised entities
  • CRYPTOS COIN TRADERS
  • CRYPTOS TRADE INVESTMENT
  • HTTPS://CRYPTOSCOINTRADERS.COM/
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • DELUXE COIN FX
  • HTTPS://DELUXECOINFX.COM/
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 

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