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

Page 437 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/02/2021unauthorised entities
  • BANK CAPITAL OPPORTUNITY FUND
  • WWW.BC-OPPORTUNITYFUND.COM
A warning PDF of date 10/02/2021 (new window) CSSF (LUXEMBURGO) 
10/02/2021unauthorised entities
  • COMPARE-INVESTMENT-OPTIONS.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • STAR BONDS
  • STAR-BONDS.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • NEW BOND DEAL
  • NEW-BONDDEALS.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • CFI HK GROUP (CLONE)
  • HTTP://WWW.CFIHONGKONG.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CREDIT FINANCIER INVEST LIMITED.
10/02/2021unauthorised entities
  • FITREX / IRKASIO HOLDINGS LTD
  • HTTPS://FITREX.EU
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • CFDS MARKET
  • WWW.CFDSMARKET.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • IFOREXGAIN
  • HTTPS://WWW.IFOREXGAIN.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • PRIMECAP
  • HTTPS://PRIMECAP.IO/
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • UK BOND VALUE
  • UKBONDVALUE.COM
  • UK-BONDVALUE.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 

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