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

Page 694 out of 1214
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/02/2023unauthorised entities
  • SWIFT PRIME INVESTMENTS
  • WWW.SWIFTPRIMEINVESTMENTS.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS / GOLD BRICK INVESTMENTS
  • HTTPS://GOLDBRICK-INVEST.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • WWW.ALIEXTRADE.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • PROFXTRUSTCRYPTO
  • WWW.PROFXTRUSTCRYPTO.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • APEXWEALTHLTD.COM
  • HTTPS://APEXWEALTHLTD.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • COINMAINVEST
  • WWW.COINMAINVEST.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • DELUXTRADEX.COM / DELUXETRADEX / DELUXE TRADEX / DELUXE TRADE X
  • HTTPS://DELUXTRADEX.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • CREATIVE COIN
  • WWW.CREATIVECOIN.UK
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • PEAKTRADE53FX
  • HTTPS://PEAKTRADE53FX.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • SHARON FX/TRADING MARKETSPRO
  • WWW.TRADINGMARKETSPRO.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 

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