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

Page 115 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/03/2023unauthorised entities
  • PRIMY CHAIN
  • HTTPS://PRIMY-CHAIN.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
  • FUNDEX NFT
  • HTTPS://FUNDEXNFT.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
  • COREFX-BENEFIT INVESTING
  • WWW.COREFX-BENEFITS.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • FINOWIZ / FINOWIZ LIMITED
  • HTTPS://WWW.FINOWIZ.COM/
  • HTTPS://FACEBOOK.COM/FINOWIZLIMITED
  • HTTPS://TWITTER.COM/FINOWIZLTD
  • HTTPS://INSTAGRAM.COM/FINOWIZLIMITED/
  • HTTPS://WWW.LINKEDIN.COM/COMPANY/FINOWIZ-LIMITED
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • AUTOMININGPLATFORM
  • AUTO MINING PLATFORM
  • HTTPS://AUTOMININGPLATFORM.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL
  • HTTPS://GAICAP.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • OPTIMA INVESTMENT
  • WWW.OPTIMAINVESTMENT.ONLINE
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • BLOOM TRADES LIMITED
  • HTTPS://BLOOMTRADESLIMITED.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 

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