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

Page 274 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/05/2022unauthorised entities
  • CRYPTON CAPITAL INVEST LIMITED
  • WWW.CRYPTONCAPITALINVEST.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • HENDERSON AND JAMES EQUITY MANAGEMENT
  • WWW.HENDERSONANDJAMESEQUITYMANAGEMENTLLC.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • RATNER HARWOOD AND ASSOCIATES LLC
  • WWW.RATNER-HARWOOD.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • TRENGROVE CORPORATE PARTNERS
  • WWW.TRENGROVECORPORATEPARTNERS.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • UMB SERVICES (CLONE)
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN REINO UNIDO Y DE DENOMINACIÓN UMB SERVICES LIMITED.
18/05/2022Other alerts
  • GREEN WAVE MATERIALS CORP
A warning PDF of date 18/05/2022 (new window) BAFIN (ALEMANIA) 
18/05/2022unauthorised entities
  • AUXI MARKET
  • HTTPS://AUXIMARKET.COM/
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • GLOBELFX
  • GLOBEL FX
  • HTTPS://GLOBELFX.COM/
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • CRYPTO-BTC.INFO
  • HTTPS://CRYPTO-BTC.INFO/
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • TRADERS-INCOME LTD
  • WWW.TRADERS-INCOME.LTD
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 

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