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

Page 700 out of 1214
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/08/2023unauthorised entities
  • WWW.ECONFX.COM
  • ECONFX
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 
23/08/2023unauthorised entities
  • WWW.BITMETALITFX.COM
  • BITMETALITFX
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 
23/08/2023unauthorised entities
  • WWW.BITFOREXTRADES.LIVE
  • BITFOREX TRADE / BITFOREXTRADE
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 
09/08/2023unauthorised entities
  • S.A CAPITALFX
  • WWW.SACAPTFXLTD.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
09/08/2023unauthorised entities
  • ACTIVE FOREX TRADE / ACTIVEFOREXTRADE
  • WWW.ACTIVEFOREXTRADE.INFO
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
09/08/2023unauthorised entities
  • ENDURINGFOREX / ENDURING FOREX INVESTMENT
  • WWW.ENDURING-FOREX.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
09/08/2023unauthorised entities
  • CRYPTOSLITE
  • WWW.CRYPTOSLITES.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
09/08/2023unauthorised entities
  • ELITE CRYPTO EXCHANGE
  • WWW.ELITECRYPTOEXCHANGE.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
09/08/2023unauthorised entities
  • MARKET BY CRYPTO TRADE
  • WWW.SHOPCRYPTOBROKER.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
06/09/2023unauthorised entities
  • BIT CAPITAL AXIS
  • WWW.BITCAPITALAXIS.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 

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