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

Page 316 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/10/2016unauthorised entities
  • DEBT FRIENDLY (CLON)
A warning PDF of date 19/10/2016 (new window) FCA (REINO UNIDO) 
18/12/2019unauthorised entities
  • DEBT MANAGEMENT PLANNING UK OPERANDO COMO EVOLVE LOANS
  • WWW.DEBTCONSOLIDATIONLOANS.UK.COM
  • WWW.DEBTMANAGEMENTPLANS.UK.COM
  • WWW.FACEBOOK.COM/DEBTUK
  • WWW.TWITTER.COM/DEBT_UK
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
14/09/2016unauthorised entities
  • DEBT VANISH
  • DEBT RID
  • WWW.DEBTVANISH.CO.UK
  • WWW.NODEBTSNOW.CO.UK
  • WWW.THEDEBTCRUNCHER.CO.UK
  • WWW.DEBTLEAVE.CO.UK
  • WWW.DEBTRID.CO.UK
A warning PDF of date 14/09/2016 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • DEBTFREE CRYPTO
  • HTTPS://DEBTFREE-CRYPTO.COM/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
13/06/2012unauthorised entities
  • DECKER INVESTORS CORPORATION
  • HTTP://WWW.DECKERCORPORATION.COM
A warning PDF of date 13/06/2012 (new window) CYSEC (CHIPRE) 
20/11/2013unauthorised entities
  • DEEP BLUE GROUP
  • HTTP://DEEPBLUEGROUP.COM/
A warning PDF of date 20/11/2013 (new window) FSAN (NORUEGA) 
14/12/2022unauthorised entities
  • DEERMARKET.ONLINE
  • WWW.DEERMARKET.ONLINE
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • DEFI KOIN MARKET
  • HTTPS://DEFIKOINMARKET.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • DEFI-CAPITAL
  • WWW.DEFICAPITALFX.NET
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/02/2024unauthorised entities
  • DE-FINANZ
  • HTTPS://WWW.DE-FINANZ.DE/
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 

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