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

Page 274 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/07/2023unauthorised entities
  • ANUBIS LTD
  • WWW.ANUBISGLOBAL.NET
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • CRISTOBIS
  • WWW.CRISTOBIS.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • ULTIMATE EARNING PLATFORM / ADVANCED-FX
  • WWW.ULTIMATEEARNINGPLATFORM.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • TETRAGLOBAL GROUP
  • WWW.TETRASGLOBAL.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • UNIVERSALCRYPTOMINERS
  • WWW.UNIVERSALCRYPTOMINERS.NET
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • SWIFTECFX
  • WWW.SWIFTECFX.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • GLOBALFXMININGHUB
  • WWW.GLOBALFXMININGHUB.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • MARIA FX TRADE
  • WWW.MARIAFXTRADE1.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023Other alerts
  • SEIDEL FINANCE
A warning PDF of date 19/07/2023 (new window) BAFIN (ALEMANIA)BAFIN AFIRMA TENER MOTIVOS PARA SOSPECHAR QUE LA EMPRESA SEIDEL FINANCE ESTÁ OFRECIENDO AL PÚBLICO EN ALEMANIA ACCIONES DE ECOLOGICAL TECHNOLOGIES LTD. SIN EL FOLLETO REQUERIDO.
12/07/2023Other alerts
  • WWW.FINANCIERECALIXA.COM
A warning PDF of date 12/07/2023 (new window) AMF (FRANCIA) 

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