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

Page 1111 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/03/2023unauthorised entities
  • COREFX-BENEFIT INVESTING
  • WWW.COREFX-BENEFITS.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • SF TRADING
  • WWW.SFTRADING.LIVE
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • FUNDEX NFT
  • HTTPS://FUNDEXNFT.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • ZILUXFUND
  • WWW.ZILUXFUND.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • PRIMY CHAIN
  • HTTPS://PRIMY-CHAIN.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • MY FINANCIAL GROUP
  • HTTPS://MY-FINANCIALGROUP.COM
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • MIXATELWORT
  • HTTPS://MIXATELWORT.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • OPUNILO FINANCIAL
  • HTTPS://WWW.OPUNILO.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • RABO KREDIET
  • HTTPS://RABO-KREDIET.COM
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • PRO-LENING
  • HTTP://PRO-LENING.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 

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