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

Page 188 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
  • BLUE RAY INVESTMENT GROUP
  • WWW.BLUERAYINVESTMENTGROUP.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • EX INVESTMENT
  • WWW.EX-INVESTMENT.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • EXCHANGEINCOME.NET
  • WWW.EXCHANGEINCOME.NET
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • GLOVEFX TRADE
  • WWW.GLOVEFXTRADE.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • COOPERHOUSE CAPITAL AND FUND MANAGEMENT INC
  • WWW.COOPERHOUSECAPFUNDMGT.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTOCOINDESKFX
  • WWW.CRYPTOCOINDESKFX.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CAPITAL TRUST INVESTMENTS
  • WWW.CAPITALTRUST-INVESTMENTS.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • GREENSKY ADVISORS LTD
  • WWW.GREENSKYADVISORSLTD.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.