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

Page 466 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/02/2022unauthorised entities
  • TRUVA FX
  • WWW.TRUVAFX.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • ALT PRIME FX
  • HTTPS://ALTPRIMEFX.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • WALTERFXOPTIONTRADE
  • HTTPS://WALTERFXOPTIONTRADE.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • AVASECURE FXTRADE
  • WWW.AVASECUREFXTRADE.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • UK GREEN BOND RATES
  • WWW.UKGREENBONDS.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • TRUST FX TRADING
  • HTTPS://TRUSTFXTRADING.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FINNIVEST BANK
  • WWW.FINNIVESTBANK.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • CENTRALE FINANCE
  • WWW.CENTRALEFINANCE.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FINANCE ACCESS LTD
  • WWW.FINANCEACCESSLTD.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • ANCHOR TRADES GLOBAL
  • HTTPS://ANCHORTRADESGLOBAL.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 

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