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

Page 131 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/03/2023unauthorised entities
  • CRYPTO CHAIN
  • WWW.CRYPTO-CHAIN.LTD
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • PRIME INVEST
  • PRIMEINV.CO
  • HTTPS://PRIMEINV.CO
  • HTTPS://WEBTRADER.PINVEST.CC
A warning PDF of date 08/03/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
08/03/2023unauthorised entities
  • SIMPLETOMAN
  • HTTPS://SIMPLETOMAN.COM
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • PARAGON ADVISORS LLC
  • WWW.PARAGONADVLLC.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • BITBALASITE
  • WWW.BITBALASITE.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
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) 

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