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

Page 159 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/06/2020unauthorised entities
  • BOLT FINANCE
  • WWW.BOLTFINANCE.SITE
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
26/05/2021unauthorised entities
  • BOLTON HOLDING LIMITED / BOLTON FIRST CREDIT LIMITED
  • WWW.BFCLCOIN.COM
A warning PDF of date 26/05/2021 (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
13/11/2019Other alerts
  • BONATECH LTD / MITCHELL GROUP EOOD
  • HTTPS://CCXCRYPTO.COM
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
10/02/2021unauthorised entities
  • BOND ADVISOR
  • BOND-ADVISOR.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
19/09/2012unauthorised entities
  • BOND ASSET MANAGEMENT
A warning PDF of date 19/09/2012 (new window) EI_CBI (IRLANDA) 
22/08/2012unauthorised entities
  • BOND ASSET MANAGEMENT
  • WWW.BONDASSETMANAGEMENT.COM
A warning PDF of date 22/08/2012 (new window) FSA (REINO UNIDO) 
15/02/2012unauthorised entities
  • BOND ASSET MANAGEMENT
  • WWW.BONDASSETMANAGEMENT.COM
A warning PDF of date 15/02/2012 (new window) FSA (REINO UNIDO) 
11/12/2019unauthorised entities
  • BOND COMPARE
  • WWW.COMPARETHEBONDMARKET.CO.UK
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
26/12/2019unauthorised entities
  • BOND COMPARE
  • WWW.COMPARETHEBONDMARKET.CO.UK
A warning PDF of date 26/12/2019 (new window) FCA (REINO UNIDO) 
13/01/2021unauthorised entities
  • BOND COMPARE UK
  • WWW.BONDCOMPAREUK.COM / HTTPS://WWW.BONDCOMPARE-UK.COM
A warning PDF of date 13/01/2021 (new window) FCA (REINO UNIDO) 

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