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

Page 128 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/03/2023unauthorised entities
  • CAPITAL DEAL MARKET
  • WWW.CAPITAIDEALMARKET.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • SPRING WELL BANK
  • WWW.SPRINGWELLBANK.UK
  • WWW.SPRINGWELLBANK.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • HFX MULTIFX TRADES
  • WWW.HFX-MULTIFXTRADES.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • SUPREM OUTSMART
  • WWW.SUPREMOUTSMART.LTD
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • CEDAR FINANCIAL
  • CEDARFINANCIAL.LTD
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • CENTRAL MARGINS
  • CENTRALMARGINS.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • BUXBERG
  • BUXBERG.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • ASIA COININ
  • WWW.ASIA-COININ.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • BINOTRADER
  • WWW.BINOTRADER.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • CRYPTO META5
  • WWW.CRYPTO-META5.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 

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