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

Page 493 out of 530
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/03/2022unauthorised entities
  • MAGNATES TRADE ADDRESS
  • WWW.MAGNATESTRADE.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
16/03/2022unauthorised entities
  • TRADEX-PREMIUM
  • HTTPS://TRADEX-PREMIUM.COM/
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
09/03/2022unauthorised entities
  • BITMAIN
  • HTTPS://BITMAINLTD.UK/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • AUTOFXSTOCKS
  • HTTPS://AUTOFXSTOCKS.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • ASPIRECOIN INVEST
  • HTTPS://ASPIRECOININVEST.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • SUREBINARYINCOMTRADE.COM
  • WWW.SUREBINARYINCOMTRADE.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • STORMER FXTRADE OPTION
  • WWW.STORMERFXTRADEOPTION.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • SUGEXCRYPTOPRO.COM
  • WWW.SUGEXCRYPTOPRO.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • BITCOINGE LTD
  • HTTPS://BITCOINGELTD.NET/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • NESISTEC LIMITED
  • WWW.NESISCAPITAL.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 

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