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

Page 273 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/05/2022unauthorised entities
  • HIGHSMITH & MILLER ADVISORS LLC
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • CRYPTOFXFASTMINERS.ONLINE
  • WWW.CRYPTOFXFASTMINERS.ONLINE
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • CRYPTO BROKER
  • HTTPS://CRYPTOBROKER.LTD/
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • CRYPTO MAKER INVEST
  • HTTPS://CRYPTOMAKERINVEST.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • KURDISTANFOREX LTD
  • WWW.KURDISTANFOREX.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • METAGOLD CAPITAL
  • WWW.METAGOLDCAPITAL.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • PRB CAPITALS LTD
  • WWW.PRBCAPITALS.COM
  • WWW.PRBCAPITALLTD.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • CRYPTOPRIMETRADING
  • WWW.CRYPTOPRIMETRADING.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • DAIMON CAPITAL PARTNERS
  • HTTPS://DAIMONCAPITAL.COM/
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • VARIETYFX
  • WWW.CRADLEFX.COM
  • WWW.VARIETYFX.NET
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 

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