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

Page 1100 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/03/2023unauthorised entities
  • CRYSTAL COINERS
  • HTTPS://WWW.CRYSTALCOINERS.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • BITASSET
  • HTTPS://BITASSETZ.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • BIT-INVESTCAPITAL
  • HTTPS://BIT-INVESTCAPITAL.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • INVDAILY / ADVANCED SOFTWARE SOLUTIONS LDA
  • HTTPS://WWW.INVDAILY.COM/
A warning PDF of date 08/03/2023 (new window) CMVM (PORTUGAL) 
08/03/2023unauthorised entities
  • PANDORAINVEST LTD
  • WWW.PANDORA-INVESTLTD.COM
  • WWW.PANDORAINVESTLTDS.COM
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • AXUMAY GLOBAL BANK
  • WWW.AXUMAYGLOBALBANK.COM
  • WWW.AXUMAYUNITEDBANK.COM
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • MULAINVESTS.COM
  • WWW.MULAINVESTS.COM
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • STAR MINES
  • HTTPS://STAR-MINESLTD.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • AXI TRADING
  • HTTPS://AXITRADING.BIZ
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
15/03/2023unauthorised entities
  • HELIUM100BOOSTFX
  • HTTPS://HELIUM100BOOSTFX.COM/
A warning PDF of date 15/03/2023 (new window) FCA (REINO UNIDO) 

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