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Page 261 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • ADROFX
  • HTTPS://ADROFX.COM/
  • HTTPS://TWITTER.COM/ADRO_FX?REF_SRC=TWSRC%5EGOOGLE%7CTWCAMP%5ESERP%7CTWGR%5EAUTHOR
  • HTTPS://WWW.FACEBOOK.COM/ADROFX/
  • HTTPS://T.ME/ADROFX_GLOBAL
  • ADRO FX
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FX WEALTH
  • WWW.FXWEALTH.ORG
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FUTURE BRIGHT INVESTMENT
  • WWW.FUTUREBRIGHTINVESTMENT.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • BUILDREACHY LTD
  • WWW.BUILDREACHY.LTD
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • ATOMIC COIN VENTURE
  • WWW.ATOMICCOINSVENTURE.NET
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • ULTRA FX OPTION / ULTRADE FX OPTIONS
  • WWW.ULTRAFXOPTION.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • METATRADE
  • HTTPS://METATRADE.FM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022unauthorised entities
  • TRADER HUB
  • HTTPS://TRADERHUBLLC.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • CMC GLOBAL MARKETS
  • WWW.CMCGLOBALMARKETS.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • EVOLVE CONSULTING LLC
  • HTTPS://CAPITALBIZ.IO
  • HTTPS://CAPITALBASE.IO
  • HTTPS://WEBTRADER.C-BASE.CC
A warning PDF of date 14/12/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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