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

Page 871 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/03/2022unauthorised entities
  • BITMAIN
  • HTTPS://BITMAINLTD.UK/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • AUTOFXSTOCKS
  • HTTPS://AUTOFXSTOCKS.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • STORMER FXTRADE OPTION
  • WWW.STORMERFXTRADEOPTION.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • SUGEXCRYPTOPRO.COM
  • WWW.SUGEXCRYPTOPRO.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • CHILIZPRECO
  • HTTPS://CHILIZPRECO.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
13/11/2019unauthorised entities
  • HUTTONFIELD CAPITAL PARTNERS
  • WWW.HUTTONFIELDCAPITALPARTNERS.COM
A warning PDF of date 13/11/2019 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • HANTEC FUNDS
  • WWW.HANTECFUNDS.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • UK FIXED INCOME BOND
  • HTTPS://GET.UKFIXEDINCOMEBOND.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • GS-PARTNERSHIP
  • WWW.GS-PARTNERSHIP.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • PILLAR CRYPTO
  • WWW.PILLARCRYPTO.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 

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