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

Page 699 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/09/2020unauthorised entities
  • UBS TRADE / UBS TRADING FACILITY (CLON)
  • WWW.UBS-TRADING.COM
  • WWW.UBS-TRADE.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • FAST FINANCE UK LIMITED (CLON)
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • EVA MULLEROVA (CLON)
  • WWW.EVAMULLEROVA.CZ
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • INVESTEC PRIVATE BANKING (CLON)
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • ONLINE MARKETSHARE
  • WWW.ONLINEMARKETSHARE.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • LIFETIME INVESTMENT MARKET
  • WWW.LIFETIMEINVESTMENTMARKET.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • BITFXINVESTMENT
  • WWW.BITFXINVESTMENT.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • INVESTEC COINS FUND LTD / INVESTECCOINSFUND LTD
  • HTTP://INVESTECCOINSFUND.LTD/
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • CRYPTO PROSPECT
  • WWW.CRYPTOPROSPECTTRADINGFX.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • BINANCEFINANCE
  • HTTPS://BINANCEFINANCELTD.COM/
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 

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