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

Page 515 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/08/2020unauthorised entities
  • FAIRBIT / FAIR-BIT
  • WWW.FAIR-BIT.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • FINANCIAL & RISK ORGANISATION LIMITED (CLON)
  • HTTPS://FR-ORGANISATION.COM
  • HTTPS://FRORGANISATION.COM/
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • PROFITSTRADE / PROFITS TRADE
  • WWW.PROFITSTRADE.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • MY COIN ELITE
  • WWW.MYCOINELITE.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • CASH VALLEY
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • SPARK GLOBAL LTD
  • WWW.SGLFD.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • MY SAFE MARKET / MYSAFEMARKET
  • MYSAFEMARKET.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • WWW.AFBAUERPVT.COM
A warning PDF of date 05/08/2020 (new window) FMA (AUSTRIA) 
05/08/2020unauthorised entities
  • EGM FINANCE
  • EGMFINANCE.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • INCOME CLASS
  • HTTPS://INCOMECLASS.NET/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 

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