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

Page 538 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/04/2020unauthorised entities
  • MARKETSX.FR (CLON)
A warning PDF of date 29/04/2020 (new window) FSMA (BELGICA)LA PÁGINA WEB ESTÁ USURPANDO EL NOMBRE DE LA ESI CHIPRIOTA SAFECAP INVESTMENT LTD
29/04/2020unauthorised entities
  • CRYPTOTRADEROPTIONS
  • HTTPS://CRYPTOTRADEROPTIONS.COM/EN
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • BROOKFIELD INVESTMENT FUNDS PLC (CLONE)
  • HTTPS://BROOKFIELDINVESTMENTFUNDSPLC.NET/
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • INTEGRAL DEVELOPMENT ASSET MANAGEMENT (CLON)
  • WWW.INTEGRAL-AM.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • GLOBAL WEALTH INVESTMENT (CLON)
  • WWW.GLOBALWEALTHINVESTMENT.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • CFAM FX / CFAN FX (CLON)
  • WWW.CFAMFX.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • ATLAS FMI (CLON)
  • WWW.ATLASFMI.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • CLASS WEALTH MANAGEMENT (CLON)
  • WWW.CLASSWEALTH.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • BLACK PANDA LOANS / QUICK LENDS (CLON)
  • HTTP://BLACKPANDALOANS.CO.UK/
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED (CLON)
  • WWW.CHASE-DEVERE.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 

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