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

Page 1026 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022unauthorised entities
  • CRYPTO WEALTH INVESTMENT COMPANY
  • HTTPS://CRYPTOWEALTH-COMPANY.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • CRYSTAL-MARKET.LTD
  • HTTPS://CRYSTAL-MARKET.LTD/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • HAYAT GLOBAL LTD
  • HTTPS://HAYATGLOBALFX.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • MEGA PROFIT CRYPTO CURRENCY
  • WWW.MEGAPROFITCRYPTOCURRENCY.COM
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • PRIME CRYPTO EARNERS
  • HTTPS://PRIMECRYPTOEARNERS.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • FXBINAS TRADE TRADE
  • HTTPS://FXBINAS-TRADE.ONLINE/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • DAILY-INCOMEX
  • HTTPS://DAILY-INCOMEX.DIGITAL
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • DLIGHTGLOBALFXM
  • HTTPS://DLIGHTGLOBALFXM.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • TRUST MERCHANT COOPERATIVE BANK
  • HTTPS://TRUSTMERCHANTCOOPERATIVEBANK.NET/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • PRIMECYCLES INVEST
  • HTTPS://PRIMECYCLESINVEST.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 

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