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

Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/12/2019
  • CASH FX GROUP
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
07/07/2021
  • CASH FX GROUP
A warning PDF of date 07/07/2021 (new window) CBI (IRLANDA) 

Consultation criteria: By type unauthorised entities.