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

Page 309 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/03/2022unauthorised entities
  • BESTCRYPTMINERS
  • HTTPS://BESTCRYPTMINERS.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • IRKASIO SYSTEMS OU T/A FITREX
  • HTTPS://FITREX.EU
A warning PDF of date 02/03/2022 (new window) CBI (IRLANDA) 
02/03/2022unauthorised entities
  • TC NEW HORIZON (CLONE)
  • WWW.TCNEWHORIZON.COM (CLONE)
A warning PDF of date 02/03/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS Y DE DENOMINACIÓN TC NEW HORIZON GLOBAL BALANCED FUND Y TC NEW HORIZON ICAV.
02/03/2022Other alerts
  • VARIOS CHIPRE
A warning PDF of date 02/03/2022 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <HTTPS://WWW.CYSEC.GOV.CY/EN-GB/INVESTOR-PROTECTION/NON-APPROVED-DOMAINS/>.
02/03/2022unauthorised entities
  • LONGLEAF MANAGEMENT COMPANY LTD OPERANDO COMO LONGLEAF MANAGEMENT (CLONE)
  • WWW.LONGLEAFMANAGEMENT.CO.UK (CLONE)
A warning PDF of date 02/03/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN LONGLEAF MANAGEMENT COMPANY (IRELAND) LIMITED
02/03/2022unauthorised entities
  • ONLINE GELDANLAGEN (CLONE)
  • WWW.DEUTSCHEANLAGEN.DE (CLONE)
A warning PDF of date 02/03/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN COHEN & STEERS IRELAND LIMITED
02/03/2022unauthorised entities
  • FXCRYPTO INDEX
  • HTTPS://FXCRYPTOINDEX.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • MAXIMUM FX TRADE LIMITED
  • WWW.MAXIMUMFXTRADE.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • GLOBAL FX TEAM
  • WWW.GLOBALFXTEAM.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • CAPITALTRADEBROKER
  • HTTPS://CAPITALTRADEBROKER.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 

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