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

Page 1021 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/02/2021unauthorised entities
  • THE NATIONAL INVESTMENT GUIDE
  • WWW.NATIONALINVESTMENTGUIDE.COM
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • THE OKX CRYPTO FIELD
  • WWW.THEOKXCRYPTOFIELD.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
04/11/2009unauthorised entities
  • THE PACIFICWEST FINANCIAL CLEARING HOUSE
A warning PDF of date 04/11/2009 (new window) FSC (ISLA DE MAN) 
07/10/2009unauthorised entities
  • THE PACIFICWEST FINANCIAL CLEARING HOUSE
A warning PDF of date 07/10/2009 (new window) FSC (ISLA DE MAN) 
16/01/2019unauthorised entities
  • THE PENSION ASSESSMENT AGENCY LTD
  • WWW.TPAA.ORG.UK
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 
22/02/2012unauthorised entities
  • THE PINNACLE GROUP
  • WWW.PINNACLEFGROUP.COM
A warning PDF of date 22/02/2012 (new window) FSA (REINO UNIDO) 
09/05/2012unauthorised entities
  • THE PINNACLE GROUP
A warning PDF of date 09/05/2012 (new window) EI_CBI (IRLANDA) 
10/08/2005unauthorised entities
  • THE PRESTIGE PERSPECTIVE
A warning PDF of date 10/08/2005 (new window) SFC (HONG KONG) 
27/09/2006unauthorised entities
  • THE RITLAND GROUP PTE, LTD.
  • WWW.RITLANDGROUP.COM
A warning PDF of date 27/09/2006 (new window) SFSA (SUECIA) 
06/07/2005unauthorised entities
  • THE ROTH GROUP GMBH
A warning PDF of date 06/07/2005 (new window) FSA (REINO UNIDO) 

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