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

Page 246 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/07/2022unauthorised entities
  • SHOJI CAPITAL PARTNERS
  • HTTPS://SHOJIPARTNERS.COM/INDEX.HTML
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • CRYPTO MESSIAH
  • HTTP://CRYPTO-MESSIAH.ORG/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • HOBITAL FX TRADE
  • HTTP://HOBITALFXTRADE.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • FIVESTAR PROFIT FX TRADE
  • HTTPS://FIVESTARPROFITFXTRADE.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • CRYTOCIANS CC
  • WWW.CRYPTOCIANS.ONLINE
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • META CRYPTO MINE / META CRYPTO MINING
  • HTTP://METACRYPTOMINE.ONLINE/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • FOREX EA ZONE
  • HTTP://FOREXEAZONE.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • CLYBOURNE CONSULTING GROUP LLC
  • HTTP://CLYBOURNECONSULTINGGROUP.COM/INDEX.HTML
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • REAL CRYPTO TRADERS INC
  • WWW.REALCRYPTOTRADERS.COM
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • OPTIONS SWINGE FX / OPTIONSSWINGE
  • HTTP://OPTIONSSWINGEFX.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 

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