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

Page 298 out of 492
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/02/2023unauthorised entities
  • THE TRUSTFX
  • WWW.THETRUSTFX.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • FORXCRYPTONET
  • WWW.FORXCRYPTONET.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • TRADE BULL MAX
  • WWW.TRADEBULLMAX.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • NEXUSXCHANGE
  • WWW.NEXUSXCHANGE.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • SPOTFXOPTIONS
  • WWW.SPOTFXOPTIONS.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • INTERACT TRADEFX / INTERACTTRADEFX
  • WWW.INTERACTTRADEFX.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • PROTONFOREX / PROTON BROKERS
  • WWW.PROTONBROKERS.COM
  • WWW.PROTONFOREX.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • GLOBAL SOFTWARE SOLUTIONS (OPERANDO COMO QTECK)
  • WWW.QTECK.IO
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
01/02/2023unauthorised entities
  • ADVANCED SOFTWARE SOLUTIONS (OPERANDO COMO INVCENTER)
  • WWW.INVCENTER.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
01/02/2023unauthorised entities
  • EASTERNPOWERNETWORKS-SUSTAINABILITY.CO.UK (CLONE)
  • WWW.EASTERNPOWERNETWORKS-SUSTAINABILITY.CO.UK (CLONE)
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON UK POWER NETWORKS

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