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

Page 496 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/09/2020unauthorised entities
  • NOMURA BANK (CLON)
  • WWW.NOMURA-BANK.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • SCOTIABANK (CLON)
  • WWW.SCOTIABANK-EUROPE.COM
  • WWW.SCOTIABANK.SBE-UK.COM
  • WWW.SBE-UK.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • BNY MELLON / THE BANK OF NEW YORK MELLON (INTERNATIONAL) LTD (CLON)
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • FINEX TRADE (CLON)
  • WWW.FINEX-TRADE.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • CASH LOANS FINANCE (CLON)
  • HTTPS://WWW.CASHLOANS.CO.UK/
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • ONLINE MARKETSHARE
  • WWW.ONLINEMARKETSHARE.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • FUNDIZA
  • HTTPS://FUNDIZA.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • BITMEX
  • WWW.BITMEX.COM/
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • BULLION HEDGE GLOBAL
  • BULLIONHEDGEGLOBAL.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • TESCO PLC TRADE
  • HTTPS://WWW.TESCOPLCTRADE.COM/
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 

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