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

Page 694 out of 1216
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/01/2023unauthorised entities
  • PROCOIN MARKETS/ ADVANCED MARKETS
  • WWW.PROCOINMARKETS.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • CZ-CHANGPENG FX
  • WWW.CZ-CHANGPENGFX.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • SMART COIN TRADE FX
  • WWW.SMARTCOINTRADEFX.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • ICMARKETPROS
  • WWW.ICMARKETPROS.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • RBC CAPITAL MARKETS / RBC INVESTOR & TREASURY SERVICES / RBC FINANCIAL GROUP (CLON)
  • WWW.RBC-CAPITAL.CO.UK
  • HTTPS://APPLICATION.RBC-CAPITAL.CO.UK
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ROYAL BANK OF CANADA
18/11/2020unauthorised entities
  • MONTGRAND WEALTH MANAGEMENT (CLON)
  • WWW.MONTGRANDWEALTHMANAGEMENT.CO.UK
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MONTGRAND
18/11/2020unauthorised entities
  • MERITKAPITAL.CO (CLON)
  • WWW.MERITKAPITAL.CO
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MERITKAPITAL UK LIMITED
18/11/2020unauthorised entities
  • MARKETS PROFIT / MARKETSPROFIT.COM / PROFIT MARKET TRADING (CLON)
  • HTTP://WWW.MARKETSPROFIT.COM/UK/EN/
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA AT GLOBAL MARKETS (UK) LIMITED
11/11/2020unauthorised entities
  • THUNDER LOANS
  • WWW.THUNDERLOANS.CO.UK
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • NFTVENTURES-CAPITAL
  • HTTPS://NFTVENTURES-CAPITAL.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 

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