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

Page 699 out of 1218
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/02/2020unauthorised entities
  • CONCEPT LOANS
  • WWW.CONCEPTLOANS.CO.UK
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
13/05/2020unauthorised entities
  • INFINITRADE
  • WWW.INFINITRADE.COM
A warning PDF of date 13/05/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • CRYPTOZONE24 (CLON)
  • HTTPS://WEB.CRYPTOZONE24.COM/
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • SAVONE PIERRE BROKERAGE (CLON)
  • WWW.SAVONEPIERREBROKERAGE.COM
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • LEDBURY PLC (CLON)
  • HTTPS://LEDBURYPLC.COM/
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA DE SIMILAR DENOMINACIÓN LEDBURY SICAV PLC
13/05/2020unauthorised entities
  • ISA-SEARCH.CO
  • HTTP://WWW.ISA-SEARCH.CO/
A warning PDF of date 13/05/2020 (new window) FCA (REINO UNIDO) 
06/05/2020unauthorised entities
  • STOCKMARKET INSIDER / FIXED RATE BONDS
  • HTTPS://STOCKMARKET-INSIDER.UK
  • HTTPS://FIXED-RATE-BONDS.CO.UK
A warning PDF of date 06/05/2020 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • BITMINEFX TRADE
  • HTTPS://BITMINEFXTRD.COM/
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • 4XEMPIRES
  • HTTPS://WWW.4XEMPIRES.COM/
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • CRYPTOBTCEARNER
  • HTTPS://CRYPTOBTCEARNER.COM/
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 

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