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

Page 314 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/02/2022unauthorised entities
  • SECURED BIT FOREXPRO
  • WWW.SECUREDBITFOREXPRO.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • QONTRAC
  • WWW.QONTRACCRYPTO.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • SKY TRUST FX
  • WWW.SKYTRUST-FX.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • PROFOREX ELITES
  • WWW.PROFOREXELITES.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • ISA CHECKER
  • WWW.ISACHECKER.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • VERGE CAPITAL LIMITED (CLONE)
  • WWW.VERGECAPITALLIMITEDUK.COM (CLONE)
  • WWW.VERGECAPITALLIMITED.CO.UK (CLONE)
A warning PDF of date 23/02/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA CON LA MISMA DENOMINACIÓN
23/02/2022unauthorised entities
  • ADEPT INVESTMENT MANAGEMENT PLC (CLONE)
  • WWW.ADEPTINVESTMENTMANAGEMENT.COM (CLONE)
A warning PDF of date 23/02/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA CON LA MISMA DENOMINACIÓN
23/02/2022unauthorised entities
  • ABBEY WEALTH (CLONE)
  • WWW.ABBEYWEALTH.EU (CLONE)
A warning PDF of date 23/02/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS Y DE DENOMINACIÓN AFS WEALTH MANAGEMENT & INSURANCE ADVISERS LIMITED Y AWM WEALTH ADVISERS LIMITED
23/02/2022unauthorised entities
  • UNIVERSAL ASSET MANAGEMENT
  • WWW.UNIVERSALASSETMGMT.COM
A warning PDF of date 23/02/2022 (new window) FSMA (BELGICA) 
23/02/2022unauthorised entities
  • SHARD ASSET MANAGEMENT
  • WWW.SHARDASSETMANAGEMENT.NET
  • WWW.SASSETMANAGEMENT.NET
A warning PDF of date 23/02/2022 (new window) FSMA (BELGICA) 

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