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

Page 148 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/02/2023unauthorised entities
  • OCTEXTRADE
  • HTTPS://WWW.OCTEXTRADE.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • ALTRIA-CAPITALS
  • HTTP://WWW.ALTIRA-CAPITALS.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
01/02/2023unauthorised entities
  • CRYPTOGM
  • WWW.CRYPTOGM.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
01/02/2023unauthorised entities
  • AURSFXL.COM
  • WWW.AURSFXL.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • GLOBAL-HERITAGELTD.COM
  • HTTPS://WWW.GLOBAL-HERITAGELTD.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • MAXITRADE
  • HTTPS://MAXITRADE.ONLINE/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • I-CRYPTOGM
  • WWW.I-CRYPTOGM.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
01/02/2023unauthorised entities
  • EASTERNPOWERNETWORKS-SUSTAINABILITY.CO.UK (CLONE)
  • WWW.EASTERNPOWERNETWORKS-SUSTAINABILITY.CO.UK (CLONE)
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON UK POWER NETWORKS
01/02/2023unauthorised entities
  • ADVANCED SOFTWARE SOLUTIONS (OPERANDO COMO INVCENTER)
  • WWW.INVCENTER.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
01/02/2023unauthorised entities
  • GLOBAL SOFTWARE SOLUTIONS (OPERANDO COMO QTECK)
  • WWW.QTECK.IO
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 

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