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

Page 243 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/07/2022unauthorised entities
  • PARKER PRIME
  • HTTPS://CLIENTZONE.PARKER-PRIME.COM
  • HTTPS://PARKER-PRIME.COM
A warning PDF of date 27/07/2022 (new window) CBI (IRLANDA) 
27/07/2022unauthorised entities
  • RENFREW CAPITAL MANAGEMENT (CLONE)
  • HTTPS://RENFREWCAPITALMGMT.COM (CLONE)
A warning PDF of date 27/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD RENFREW CAPITAL LIMITED
20/07/2022unauthorised entities
  • LEGITIMATEBITCOIN.COM
  • HTTPS://LEGITIMATEBITCOIN.COM
A warning PDF of date 20/07/2022 (new window) FCA (REINO UNIDO) 
20/07/2022unauthorised entities
  • CRYPTO STOCKS FX TRADE
  • HTTPS://WWW.CRYPTOSTOCKSFX.COM/
A warning PDF of date 20/07/2022 (new window) FCA (REINO UNIDO) 
20/07/2022unauthorised entities
  • ISA SEARCH
  • HTTPS://UKISASEARCH.COM/
  • WWW.ISASEARCH.NET
A warning PDF of date 20/07/2022 (new window) FCA (REINO UNIDO) 
20/07/2022unauthorised entities
  • AMIRAL
  • HTTPS://AMIRAL-PATRIMOINE.COM
A warning PDF of date 20/07/2022 (new window) CSSF (LUXEMBURGO) 
20/07/2022unauthorised entities
  • CONTINENTAL
  • WWW.CONTINENTAL-LU.COM
A warning PDF of date 20/07/2022 (new window) CSSF (LUXEMBURGO) 
20/07/2022unauthorised entities
  • TRUSTFUNDFX
  • TRUSTFUNDFX.TECH
A warning PDF of date 20/07/2022 (new window) FCA (REINO UNIDO) 
20/07/2022unauthorised entities
  • VISTRA ADVISORS LLC
  • WWW.VISTRAADVISORSLLC.COM
A warning PDF of date 20/07/2022 (new window) FCA (REINO UNIDO) 
20/07/2022unauthorised entities
  • CRYPTOMINEROPTIONS
  • CRYPTOMINEROPTIONS.COM
A warning PDF of date 20/07/2022 (new window) FCA (REINO UNIDO) 

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