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

Page 703 out of 1214
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/11/2023unauthorised entities
  • CITY TRUST BANK / CITY TRUST FINANCE
  • HTTPS://CITYTRUSTFINANCE.COM/
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
29/11/2023unauthorised entities
  • HIGHWORLD CAPITAL ASSOCIATES LLC
  • WWW.HIGHWORLDCAPITALASSOCIATES.COM
A warning PDF of date 29/11/2023 (new window) FCA (REINO UNIDO) 
22/11/2023unauthorised entities
  • FOREX KING MINING EMPIRE
  • WWW.FOREXKINGMININGEMPIRE.COM
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 
29/11/2023unauthorised entities
  • FOREX DEMYSTIFIED
  • FOREXDEMYSTIFIED.ORG
A warning PDF of date 29/11/2023 (new window) FCA (REINO UNIDO) 
29/11/2023unauthorised entities
  • ZIRAAT BANKASI (CLONE)
  • IBANK.ZIRAATBINTL.COM (CLONE)
A warning PDF of date 29/11/2023 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA POR LA FCA NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA POR LA FCA T C ZIRAAT BANKASI AS, CUYA PÁGINA WEB ES <HTTP://ZIRAAT.CO.UK/>
29/11/2023unauthorised entities
  • FX ADVANCE TRADE GLOBAL / FXADVANCE TRADEGLOBAL LTD
  • FXADVANCETRADEGLOBAL.COM
A warning PDF of date 29/11/2023 (new window) FCA (REINO UNIDO) 
22/11/2023unauthorised entities
  • TFX PRIMES
  • WWW.TFXPRIMES.COM
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 
22/11/2023unauthorised entities
  • CRYPTO COMMUNITY SIGNALS
  • WWW.CRYPTOCOMMUNITYSIGNALS.COM
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 
22/11/2023unauthorised entities
  • LOANSDESIRE.TOP
  • WWW.LOANSDESIRE.SITE
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 
22/11/2023unauthorised entities
  • BAXTERFXTRADE
  • WWW.BAXTERFXTRADE.NET
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 

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