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

Page 1048 out of 1216
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • VISIONFXPRO
  • HTTPS://VISIONFX.PRO/
  • WWW.VISIONFX.ONLINE
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • EX TRADE / HORDE TRADE
  • WWW.HORDETRADE.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • TRADE HUZE
  • WWW.TRADEHUZE.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • GLOBAL TRADE
  • WWW.GLOBALTRADESINTL.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • AUTHPIPS FX
  • WWW.AUTHPIPSFX.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • BIGPEAK FINANCE
  • HTTPS://BIGPEAKFINANCE.COM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • THINVEST
  • HTTPS://WWW.THINVEST.COM
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • PRIME OLYMPIC
  • HTTPS://WWW.PRIMEOLYMPICPRO.COM
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • CAPLITA
  • HTTPS://CAPLITA.COM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • CAPITAL WHALE
  • HTTPS://WWW.CAPITAL-WHALE.COM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 

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