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

Page 1080 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/08/2006unauthorised entities
  • ULSTER BANK INVESTMENT OFFER
A warning PDF of date 23/08/2006 (new window) FSC (ISLA DE MAN) 
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) 
11/01/2023unauthorised entities
  • ULTIMATEMARKET
  • HTTPS://ULTIMATEMARKET.ORG
  • ULTIMATE MARKET
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • ULTIMATE-MINING.CO
  • WWW.ULTIMATE-MINING.CO
A warning PDF of date 12/01/2022 (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
23/02/2022unauthorised entities
  • ULTIMATEPRISTINEFXTRADE
  • HTTPS://ULTIMATEPRISTINEFXTRADE.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • ULTIMATETRUSTFX.UK
  • HTTP://ULTIMATETRUSTFX.UK/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • ULTIMATETRUSTFX.UK
  • HTTP://ULTIMATETRUSTFX.UK/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • ULTIMOSFX / ULTIMOS FX
  • WWW.ULTIMOSFX.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX
  • HTTPS://ULTRACRYPTOCOINFX.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • ULTRA DAILY FX LTD
  • HTTPS://ULTRADAILYFX.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 

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