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

Page 473 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/02/2022unauthorised entities
  • VRN CAPITALS
  • HTTPS://VRNCAPITALS.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • WEALTHTRADE-INVESTMENT
  • HTTPS://WEALTHTRADE-INVESTMENT.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • ABRA FOREX GROUP
  • WWW.ABRAFOREXTRADE.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • ARCOFX
  • WWW.ARCOFX.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • CRYPTOLAND
  • WWW.CRYPTOLAND.LU
A warning PDF of date 16/02/2022 (new window) CSSF (LUXEMBURGO) 
16/02/2022unauthorised entities
  • CRYPTO COIN TRADER
  • HTTPS://CRYPTOCOINTRADERR.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • SUREEXPRESSFX247
  • WWW.SUREEXPRESSFX247.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • PREMIUM CRYPTO LTD
  • HTTPS://PREMIUMCRYPTOLTD.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • LEGALFXTRADE
  • HTTPS://LEGALFXTRADE.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • PINGOCRYPTOS
  • WWW.PINGOCRYPTOS.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 

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