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

Page 1056 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • MAGIC LOANS / MAGICLOANS.UK
  • HTTPS://MAGICLOANS.UK
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • LILT GROUP LLC
  • HTTPS://SPARTAN-TRADE.COM/
A warning PDF of date 21/12/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
21/12/2022unauthorised entities
  • FX CYCLE TRADER LTD
  • WWW.FXCYCLETRADERLTD.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • BROKEROF.UK
  • WWW.BROKEROF.UK
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • ICB IRELAND BANK
  • HTTPS://WWW.ICB-IRELAND.COM/
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
21/12/2022unauthorised entities
  • ALLIANCE FX LIMITED
  • WWW.ALLIANCEFXLTD.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • ALTEXINTEL.COM
  • WWW.ALTEXINTEL.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • DESERT FINANCIAL BANK
  • WWW.DESERTFINANCIALBANK.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • ENGLANDBANK.TOP
  • WWW.ENGLANDBANK.TOP
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • PROPNEXLTD.COM
  • WWW.PROPNEXLTD.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 

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