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Page 422 out of 475
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/04/2022
  • FUSION FX
  • HTTPS://MY.FUSIONFX24.COM
  • WWW.FUSIONFX24.COM
A warning PDF of date 13/04/2022 (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
13/04/2022
  • OCTAFX INC
  • WWW.OCTAFXINC.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022
  • FORTUNE FX ACADEMY
  • HTTPS://FORTUNEFXACADEMY.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022
  • FERNBROOK CAPITAL PARTNERS LLC
  • HTTPS://FERNBROOKCAPITALPARTNERS.COM/
  • WWW.FERNBROOKCAPITALPARTNERSLLC.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022
  • SW ACQUISITION
  • HTTPS://SWAQUISITION.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022
  • FXAUTOTRADEPRO
  • WWW.FXAUTOTRADEPRO.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022
  • FERGOFX
  • WWW.FERGOFX.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022
  • FXSMARTCHAINTRADE
  • WWW.FXSMARTCHAINTRADE.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022
  • IQBCOIN (CLONE)
  • HTTP://IQBCOIN.NET/ (CLONE)
  • HTTP://IQBCOIN.COM/ (CLONE)
A warning PDF of date 06/04/2022 (new window) FSMA (BELGICA) 
06/04/2022
  • BLOCKCHAIN (CLONE)
  • BLOCKCHAIN (GB) LIMITED (CLONE)
  • BLOCKCHAIN AGENT LTD (CLONE)
  • BLOCKCHAIN LTD HEADQUARTERS (CLONE)
  • BLOCKCHAIN INC (CLONE)
  • BLOCKCHAIN FINANCE TEAM. (CLONE)
A warning PDF of date 06/04/2022 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.