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

Page 704 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/06/2022unauthorised entities
  • CRYPTFX GAIN
  • WWW.CRYPTFXGAIN.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
26/02/2020unauthorised entities
  • ADVISORY BROKER SERVICES
  • ADVISORY BROKER TRADING
  • AB SERVICES (CLON)
  • WWW.ADVISORYBROKERSERVICES.COM
  • WWW.ADVISORYBROKERTRADING.NET
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ADVISORS AND BROKERS SERVICE, A.S
26/02/2020unauthorised entities
  • CHINA CITIC BANK (CLON)
  • WWW.CNBIINTERNATIONAL.COM
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CHINA CITIC BANK CORPORATION LIMITED
30/09/2020unauthorised entities
  • TOWER OF LONDON WORLDWIDE
  • TOWEROFLONDON-WORLDWIDE.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • CRYPTO FX FINANCE
  • WWW.CRYPTOFXSFINANCE.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • VALUEFX
  • WWW.VALUEFX.EU
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
26/02/2020unauthorised entities
  • LITTLE LOANS LENDER LTD
  • LITTLE LOANS (CLON)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • CREDIT ASSESSMENT BUREAU
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
26/02/2020unauthorised entities
  • TL FINANCIAL CONSULTANCY (CLON)
  • HTTPS://WWW.TLFINANCIAL.CO.UK/
  • HTTP://WWW.TL-FINANCIAL.COM/
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA TL FINANCIAL CONSULTANCY
23/09/2020unauthorised entities
  • NEO CHAIN / NEO-CHAIN
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 

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