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

Page 710 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/04/2020unauthorised entities
  • GO COMPARE THE BOND MARKET (CLON)
  • WWW.GOCOMPARETHEBONDMARKET.COM
A warning PDF of date 07/04/2020 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • NOVA FX OPTIONS
  • HTTPS://NOVAFXOPTIONS.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • STOCKFX PROFIT
  • HTTPS://STOCKFXPROFIT.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • CRYPTO VENTAJA
  • WWW.CRYPTOVENTAJA.COM
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • CRYPTO INFUSE LTD
  • HTTPS://CRYPTOINFUSE.NET/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
08/04/2020unauthorised entities
  • SMITH & WILLIAMSON HOLDINGS (CLON)
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO) 
08/04/2020unauthorised entities
  • RIMMERSON CAPITAL PARTNERS
  • WWW.RIMMERSONCAPITAL.COM
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO) 
08/04/2020unauthorised entities
  • BEST FIXED RATES/ BESTFIXEDRATES
  • WWW.BEST-FIXED-RATES.COM
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO) 
08/04/2020unauthorised entities
  • CARTER-BANKS
  • WWW.CARTER-BANKS.CO.UK
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO) 
07/04/2020unauthorised entities
  • CTINDEXFOREX (CLON)
  • HTTPS://CTINDEXFOREX.COM/
A warning PDF of date 07/04/2020 (new window) FCA (REINO UNIDO) 

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