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

Page 4 out of 513
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/02/2022unauthorised entities
  • 24FXODDPRO
  • HTTPS://24FXODDPRO.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • 24HOURSCRYPTOEXPERT
  • WWW.24HOURSCRYPTOEXPERT.ORG
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • 24WAYSFX
  • HTTPS://24WAYSFX.COM
A warning PDF of date 26/10/2022 (new window) HCMC (GRECIA) 
09/02/2022unauthorised entities
  • 24XFOREX
  • WWW.24XFOREX.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
07/01/2026unauthorised entities
  • 24YIELD (CLONE)
  • 24YIELD.COM (CLONE)
A warning PDF of date 07/01/2026 (new window) FSMA (BELGICA) 
03/04/2025unauthorised entities
  • 2BFX TRADING (CLONE)
  • 2B FX (CLONE)
  • HTTPS://2BFX.EU (CLONE)
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS)LA ENTIDAD ADVERTIDA UTILIZA DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD HOLANDESA 2B TRADING B.V., CON QUIEN NO GUARDA RELACIÓN
27/07/2022unauthorised entities
  • 360 GLOBAL CAPITAL LLC (CLONE)
  • HTTPS://360GLOBALCAPITALLLC.COM/ (CLONE)
A warning PDF of date 27/07/2022 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA EN ESTADOS UNIDOS DE IDÉNTICA DENOMINACIÓN 360 GLOBAL CAPITAL, LLC
18/02/2026unauthorised entities
  • 360FXFINANCIALSERVICES H.O.D.N. 360FXTRADERS
  • HTTPS://WWW.360FXFINANCIALSERVICES.COM
A warning PDF of date 18/02/2026 (new window) AFM (PAISES BAJOS) 
12/01/2022unauthorised entities
  • 360INVESTLIVE
  • WWW.360INVESTLIVE.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • 365FXBULLMARKETS
  • HTTP://WWW.365FXBULLMARKETS.COM
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 

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