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

Page 1085 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/02/2023unauthorised entities
  • LEGALFOREXCOIN / LEGAL FOREX COIN
  • HTTPS://LEGALFOREX-COIN.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • ACCEL VENTURE PARTNERS / CRYPTO-ACCEL
  • WWW.ACCELPARTNERSVENTURE.NET
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • CAPITALALLIANCEBANK
  • WWW.CAPITALALLIANCEBANK.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • UKBTC
  • WWW.UKBTC.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • HEDGE-QUITYFX / HEDGE-QUITYFX.COM
  • HTTPS://HEDGE-QUITYFX.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • HFX CRYPTOFX TRADE
  • WWW.HFX-CRYPTOFXTRADES.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • ALTEX-INTEL.COM
  • WWW.ALTEX-INTEL.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • SURGEINVESTCOIN.COM
  • WWW.SURGEINVESTCOIN.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • EARNEASYMONEY
  • WWW.EARNEASYMONEY.NET
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • TRADESXMARKET
  • HTTPS://TRADESXMARKET.COM/
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 

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