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

Page 623 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/06/2019unauthorised entities
  • CRYPTOEXP (RELACIONADO CON O. M. G. MARKETS LIMITED)
  • HTTPS://CRYPTOEXP.COM/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • LUKAS PRIB
  • WWW.LUKASPRIB.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • SCHWARZ GEHARD
  • HTTPS://SCHWARZGEHARD.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • STRATEGIC FUNDS (CLON)
  • WWW.STRATEGICACTIVETRADINGFUNDS.COM
  • WWW.STRATEGICFUNDSUK.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • BROOKBOND LIMITED (OPERANDO COMO WHITEHORSE CAPITAL)
  • WWW.WHITEHORSEFINANCE.CO.UK
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • SMS CRYPTO LIMITED
  • WWW.SMSCRYPTOMANAGEMENT.CO.UK
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • THREEPAID LIMITED
  • HTTPS://THREEPAID.COM/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • BROKERZ
  • WWW.BROKERZ.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • SWIFT CFD (RELACIONADO CON DIGITAL WORLDWIDE OU)
  • WWW.SWIFTCFD.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • OLZ WEALTH MANAGEMENT AG/OLZ GROUP (CLON)
  • HTTPS://OLZGROUP.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 

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