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

Page 201 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022unauthorised entities
  • SAFEKEEPING INVESTMENTS
  • HTTPS://SAFEKEEPINGINVESTMENTS.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • ATOMTRADEFX
  • HTTPS://ATOMTRADE-FX.ONLINE/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • FINIVIEX (CLONE)
  • HTTPS://FINIVIEX.COM (CLONE)
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NÚMERO DE AUTORIZACIÓN DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA (CBI)
10/11/2022unauthorised entities
  • CAPITAL WAY GROUP
  • HTTPS://CAPITALWAY-GROUP.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
10/11/2022unauthorised entities
  • CAPITAL-ASSETS.WORLD
  • HTTPS://CAPITAL-ASSETS.WORLD/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • BRICK GOLD INVESTMENT (BGI)
  • HTTPS://BRICKGOLDINVESTMENT.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • CASHFXEXPERTS
  • HTTPS://CASHFXEXPERTS.ONLINE/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • FX STOCK INTERSWITCH
  • HTTPS://FXSTOCKINTERSWITCH.ORG/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • WEALTH NETS FINANCE OPS
  • WWW.WEALTHNETSOPS.COM
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • BITVILLAFX
  • HTTPS://BITVILLAFX.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 

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