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

Page 472 out of 530
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/04/2022unauthorised entities
  • NIMBLEFXPRO
  • HTTPS://NIMBLEFXPRO.COM/
  • NIMBLE FX-PRO
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
  • WWW.VIABUY-BANK.COM (CLONE)
A warning PDF of date 20/04/2022 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO DOCK FINANCIAL S.A.
20/04/2022unauthorised entities
  • CRYPTOLUMPS
  • WWW.CRYPTOLUMPS.COM
A warning PDF of date 20/04/2022 (new window) CSSF (LUXEMBURGO) 
20/04/2022unauthorised entities
  • CRYPTOPRECO
  • HTTPS://CRYPTOPRECO.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
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
  • INSTANT-PROFIT-FX.COM
  • HTTPS://INSTANT-PROFIT-FX.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • KIONFX TRADE
  • HTTPS://KIONFXTRADE.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • POWELL ADVANCE ASSOCIATES
  • POWELLADVANCEASSOC.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • HTTPS://IGENIUSCRYPTOHUB.COM/
  • IGENIUSCRYPTOHUB.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 

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