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

Page 697 out of 1214
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/02/2023unauthorised entities
  • BROADMARKETCAP / BROAD MARKET CAP / CORE MARKET OPTIONS
  • HTTPS://BROADMARKETCAP.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • WEALTHCRYPTOMINE / WEALTH CRYPTO MINE
  • HTTPS://WEALTHCRYPTOMINE.COM/
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • CRYPTOASSETFORTRESS / CRYPTO ASSET FORTRESS
  • HTTPS://CRYPTOASSETFORTRESS.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • STANDARDGLOBALTRADINGFX
  • WWW.STANDARDGLOBALTRADINGFX.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • BEAUFORT SECURITIES
  • WWW.BEAUFORTSECURITIES.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • ZILUXFUND
  • WWW.ZILUXFUND.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • LAMATRADE INVESTMENTS LTD
  • WWW.FXMILLION.BIZ
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • FOREXKINGTRADINGEMPIRE
  • WWW.FOREXKINGTRADINGEMPIRE.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • QUICKOPTIONSINVESTMENT
  • WWW.QUICKOPTIONSINVESTMENT.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
27/09/2023unauthorised entities
  • PAYDAY GLOBAL TRADE
  • WWW.PAYDAYGLOBALTRADE.COM
A warning PDF of date 27/09/2023 (new window) FCA (REINO UNIDO) 

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