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

Page 518 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/02/2021unauthorised entities
  • THE NATIONAL INVESTMENT GUIDE
  • WWW.NATIONALINVESTMENTGUIDE.COM
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO) 
24/02/2021unauthorised entities
  • FINANCE AND SERVICE LIMITED
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • PAYDAY ZOO
  • WWW.PAYDAYZOO.CO.UK
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • ABA EXCHANGE (OPERANDO COMO BIT TRADING)
  • WWW.BIT-TRADING.COM
  • WWW.CRYPTO-ECM.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • GOOD INVESTMENT ADVISOR GROUP
  • HTTPS://WWW.GIADVISORS.UK/
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • MAKERUN CORP. (RACEOPTION)
  • HTTPS://RACEOPTION.COM/
A warning PDF of date 17/02/2021 (new window) CMVM (PORTUGAL) 
17/02/2021unauthorised entities
  • WAVE MAKERS LTD (IQCENT)
  • HTTPS://WWW.IQCENT.COM/
A warning PDF of date 17/02/2021 (new window) CMVM (PORTUGAL) 
17/02/2021unauthorised entities
  • CIPLO PARTNERS PRIVATE EQUITY
  • WWW.CIPLOPARTNERS.COM
A warning PDF of date 17/02/2021 (new window) CSSF (LUXEMBURGO) 
17/02/2021unauthorised entities
  • SWIFT FINANCES / SWIFT FINANCE UK (CLONE)
  • WWW.SWIFTFINANCES.CO.UK
A warning PDF of date 17/02/2021 (new window) CBI (IRLANDA) 
17/02/2021unauthorised entities
  • FINCO GROUP/ FINCO KREDIT (CLONE)
  • HTTP://WWW.FINCO-KREDIT.COM/
A warning PDF of date 17/02/2021 (new window) CBI (IRLANDA) 

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