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

Page 711 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/06/2022unauthorised entities
  • MYCRYPTOWORKS
  • HTTPS://MYCRYPTOWORKS.COM/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • FOREX EXPRESS ROBOT
  • HTTPS://FOREXEXPRESSROBOT.COM/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • CRYPTO BOT OPTIONS
  • WWW.CRYPTOBOTOPTIONS.COM
  • WWW.CRYPTOBOTOPTION.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • THOMPSON COMPANIES
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • EQUITY INNOVATION MARKETS
  • WWW.EQUITY-INNOVATIONMARKETS.ONLINE
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • TERRATRADEX
  • HTTPS://TERRATRADEX.COM/
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • CRYPTO WEALTH INVESTMENT
  • HTTPS://CRYPTO-WEALTHINVESTMENT.COM/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • SEARCH THE BEST RATES
  • HTTPS://SEARCHTHEBESTRATES.CO.UK/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • INTRO-INVEST LTD (OPERANDO COMO BOND COMPARE)
  • HTTPS://WWW.BONDCOMPARE.INFO/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • CAPITAL FOREXLIVE
  • WWW.CAPITAL-FOREXLIVE.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 

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