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

Page 476 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/04/2022unauthorised entities
  • METAVERSEFX
  • HTTPS://METAVERSEFX.ONLINE/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • FX BIT SIGNALS LTD
  • HTTPS://FXBITSIGNALSLTD.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • PORTMANN SECURITIES LLC
  • HTTP://WWW.PORTMANNSECURITIES.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • BCFXTRADING.NET
  • HTTPS://BCFXTRADING.NET/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • UNITED FOREX TRADING
  • HTTPS://UNITEDFXTRADE.XYZ/
  • UNITED FX TRADE
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • NIMBLEFXPRO
  • HTTPS://NIMBLEFXPRO.COM/
  • NIMBLE FX-PRO
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CLYDE TRADE LTD
  • WWW.CLYDETRADE.CO
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO) 
13/04/2022unauthorised entities
  • EA WORLD FX
  • HTTPS://EAWORLDFX.COM/FRONT/INDEX.HTML
A warning PDF of date 13/04/2022 (new window) FSMA (BELGICA) 
13/04/2022unauthorised entities
  • EC ECO INVEST
  • WWW.EC-ECOINVEST.COM
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA PARA CAPTAR INVERSORES CORREOS CON LA ESTRUCTURA INITIALFIRSTNAME.SURNAME@EC-ECOINVEST.COM <MAILTO:INITIALFIRSTNAME.SURNAME@EC-ECOINVEST.COM>
13/04/2022unauthorised entities
  • LANGLOIS & JOUBERT
  • L&J INVEST
  • HTTPS://LJ-INVEST.NET
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA ENVÍA CORREOS CON LA ESTRCTURA INITIALFIRSTNAME.SURNAME@LJ-INVEST.NET <MAILTO:INITIALFIRSTNAME.SURNAME@LJ-INVEST.NET> OFRECIENDO SERVICIOS DE INVERSIÓN

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