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

Page 1019 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/10/2020unauthorised entities
  • THE INVESTMENT CHECKER
  • THEINVESTMENTCHECKER.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
04/11/2020unauthorised entities
  • THE INVESTMENT CHECKER
  • THEINVESTMENTCHECKER.COM
  • THEINVESTMENTCHECKER.ML
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • THE INVESTMENTHEADS
  • HTTPS://INVESTMENTHEADS.CO.UK/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
05/10/2005unauthorised entities
  • THE KAIKATSU GROUP
A warning PDF of date 05/10/2005 (new window) SFC (HONG KONG) 
13/07/2005unauthorised entities
  • THE KAIKATSU GROUP
A warning PDF of date 13/07/2005 (new window) SFC (HONG KONG) 
03/08/2005unauthorised entities
  • THE KAIKATSU GROUP
A warning PDF of date 03/08/2005 (new window) SFC (HONG KONG) 
26/09/2012unauthorised entities
  • THE KRONOS GROUP
  • HTTP://WWW.THEKRONOSGROUP.COM/INDEX.HTML
A warning PDF of date 26/09/2012 (new window) FSAN (NORUEGA) 
01/08/2012unauthorised entities
  • THE KRONOS GROUP
  • WWW.THEKRONOSGROUP.COM
A warning PDF of date 01/08/2012 (new window) SFSA (SUECIA) 
14/10/2015unauthorised entities
  • THE LAW OFFICE OF JOHN S MARTIN
  • WWW.JSMARTINLAW.COM
A warning PDF of date 14/10/2015 (new window) SFSA (SUECIA) 
01/07/2020unauthorised entities
  • THE LENDERS
  • HTTP://THELENDERS.CO.UK/
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 

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