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

Page 129 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/03/2023unauthorised entities
  • QUEST ACCESS
  • HTTPS://QUESTACCESSLTD.COM/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • GAMBITEX
  • HTTPS://GAMBITEXCAPITALFIRM.COM/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • HTTPS://CAPITALSVENTURE.COM/
  • CAPITALSVENTURE / CAPITALSVENTURE.COM / CAPITALS VENTURE
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • INVA FINANCE CORPORATION
  • HTTPS://WWW.INVAFINANCE.COM/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • HIKE MINERS LIMITED
  • HTTPS://HIKEMINERSLIMITED.COM/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • OLYMPIA-TRADE
  • HTTPS://OLYMPIA-TRADE.LTD/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • STAND FINANCE
  • HTTPS://STANDFINANCE.NET/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • IWELFARE
  • HTTPS://IWELFARE.ORG/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • CB-INVESTMENT.NET
  • HTTPS://CB-INVESTMENT.NET/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • CHESTER-ARCDALE CAPITAL PARTNERS
  • WWW.CHESTER-ARCDALE.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.