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

Page 180 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • BAUMANN & PARTNERS (CLONE)
  • WWW.BAUMANN-AND-PARTNERS.COM/ (CLONE)
A warning PDF of date 14/12/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE DE PERSONAS QUE UTILIZAN INDEBIDAMENTE LOS DATOS DE LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN LUXEMBURGO BAUMANN & PARTNERS S.A. Y BAUMANN & PARTNERS - FIS
30/11/2022unauthorised entities
  • CRYPTOINVESTMENTCAPITAL.COM
  • WWW.CRYPTOINVESTMENTCAPITAL.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • VINE-INVESTMENTS.COM
  • HTTPS://SEAINVENTION.WIXSITE.COM/VINE-INVESTMENTS
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • VADWELL TRADE FX
  • WWW.VADWELLTRADEFX.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • HIGHSTARINVEST.COM
  • WWW.HIGHSTARINVEST.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • FOREX CRYPTO PAYOUT
  • WWW.FOREXCRYPTOPAYOUT.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTO GLOBAL TRADES
  • WWW.CRYPTOGLOBALTRADE.LIVE
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • GREAT WESTERN BANK
  • WWW.GREATWESTERNINTLBANK.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • EXODUSORBITALINVEST.LTD
  • WWW.EXODUSORBITALINVEST.LTD
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • ZENITHINVESTMENTPTY.COM
  • WWW.ZENITHINVESTMENTPTY.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 

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