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

Page 710 out of 1218
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/06/2022unauthorised entities
  • META CRYPTO MINING
  • HTTPS://METACRYPTOMINING.ONLINE/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • CRYPTOUPDATE24
  • WWW.CRYPTO-UPDATE24.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • MAN ASSET MANAGEMENT / MAN ASSET MANAGEMENT INTERNATIONAL (CLON)
  • WWW.MAN-AM.COM
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • ALTA ADVISERS (EUROPA) (CLON)
  • HTTPS://WWW.ALTA-ADVISER.COM/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • WERNER HAHN CAPITAL / WERNER HAHN WEALTH MANAGEMENT (CLON)
  • WWW.WERNERHAHNGROUP.COM
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • FXCONNECT (CLON)
  • HTTPS://FXCONNECT.IO
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • TERMINATION SERVICES LIMITED
  • WWW.TERMINATIONSERVICES.CO.UK
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • TRADERZMARKET
  • WWW.TRADEZMARKETPLACE.COM
  • WWW.TRADEZMARKET.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • COOPER WESTLAKE
  • HTTPS://WWW.COOPERWESTLAKE.CO.UK/
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • GCG INTERNATIONAL/SAGE GLOBAL
  • HTTPS://GCGINTERNATIONAL.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 

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