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

Page 698 out of 1214
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/09/2023unauthorised entities
  • DIGITAL FX OPTIONS
  • WWW.DIGITALFXOPTIONS.ORG
A warning PDF of date 27/09/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • THE OKX CRYPTO FIELD
  • WWW.THEOKXCRYPTOFIELD.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
06/09/2023unauthorised entities
  • SPRINTGLOBALFX / SPRINT GLOBAL FX
  • WWW.SPRINTGLOBALFX.NET
  • NIVLEKFISHFARM.NET
  • WWW.SPRINTGLOBALFX.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
06/09/2023unauthorised entities
  • FUNDEDSIGNALTRADES
  • WWW.FUNDEDSIGNALTRADES.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • SPRING-FX.COM
  • WWW.SPRING-FX.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • COZ FX / COZFX LIMITED
  • WWW.MYCOZFX.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • BRAIN STONE FX LTD
  • WWW.BSFXL.LIVE
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • INCOGAIN
  • WWW.INCOGAIN.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • RENOR INVESTMENT / MEGA S T
  • WWW.FBIDIRECTCID.ORG
  • WWW.RENORINVE.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • NEXOFINCHAIN OPTION
  • WWW.NEXOFINCHAINS.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 

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