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

Page 145 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/02/2023unauthorised entities
  • FXCHAINS-LTD
  • WWW.FXCHAINS-LTD.ORG
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • CRYPTOUNIVERSEPROFIT L.P.
  • WWW.CRYPTOUNIVERSEPROFIT.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • FOREX CHEFS
  • HTTPS://FOREXCHEFS.ORG/
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • OCTAMARKETSTRADING
  • WWW.OCTAMARKETSTRADING.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • FUNDCHAIN ADMIN
  • WWW.FUNDCHAINADMIN.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • PAYRUZZA
  • WWW.PAYRUZZA.ORG
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • QUANTUM CAPITAL MARKET
  • WWW.QUANTUMCAPITALMARKET.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • TOPCLUBINVESTMENTS
  • WWW.TOPCLUBINVESTMENTS.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • CAPITALALLIANCEBANK
  • WWW.CAPITALALLIANCEBANK.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • UKBTC
  • WWW.UKBTC.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 

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