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

Page 703 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/04/2020unauthorised entities
  • CRYPTOTRADEROPTIONS
  • HTTPS://CRYPTOTRADEROPTIONS.COM/EN
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • BROOKFIELD INVESTMENT FUNDS PLC (CLONE)
  • HTTPS://BROOKFIELDINVESTMENTFUNDSPLC.NET/
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • CLASS WEALTH MANAGEMENT (CLON)
  • WWW.CLASSWEALTH.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • BLACK PANDA LOANS / QUICK LENDS (CLON)
  • HTTP://BLACKPANDALOANS.CO.UK/
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • CFAM FX / CFAN FX (CLON)
  • WWW.CFAMFX.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • ATLAS FMI (CLON)
  • WWW.ATLASFMI.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • ACCURATECRYPTOFXTRADERS247
  • WWW.ACCURATECRYPTOFXTRADERS247.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • UNIVERSAL LEASING LIMITED (CLON)
  • HTTPS://UNIVLL.CO.UK/
  • WWW.UNIVERSAL-LEASINGLTD.CO.UK
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA CON EL MISMO NOMBRE
05/05/2020unauthorised entities
  • DEUTSCHE BANK UK / DB UK (CLON)
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA CON EL MISMO NOMBRE DEUTSCHE BANK AG
05/05/2020unauthorised entities
  • ONE CRYPTO TRADE (CLON)
  • WWW.ONECRYPTOTRADE.COM
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 

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