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

Page 626 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/09/2019unauthorised entities
  • WILLIAMS CARTER & ASSOCIATES LLC
  • WWW.WILLIAMSCARTERASSOC.COM
A warning PDF of date 25/09/2019 (new window) FCA (REINO UNIDO) 
25/09/2019unauthorised entities
  • STRETCHY FINANCE UK LTD / STRETCHY LOANS UK LTD
A warning PDF of date 25/09/2019 (new window) FCA (REINO UNIDO) 
25/09/2019unauthorised entities
  • BIT-BAY EUROPE S.A./
  • HTTP://WWW.BIT-BAY.ORG
A warning PDF of date 25/09/2019 (new window) CSSF (LUXEMBURGO)LA WEB AFIRMA FALSAMENTE TENER AUTORIZACIÓN PARA ACTUAR COMO ENTIDAD DE PAGO.
02/10/2019unauthorised entities
  • MIDPOINT EXCHANGE (CLON)
  • WWW.MIDPOINTEXCHANGE.COM
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 
02/10/2019unauthorised entities
  • BRUCKNER FERDINAND
  • WWW.BRUCKNERF.COM
  • HTTPS://BRUCKNERF.COM
  • HTTPS://BRUCKNERF.CO.UK
  • WWW.BRUCKNERF.CO.UK
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 
02/10/2019unauthorised entities
  • ASSET RECOVERY GROUP
  • WWW.ASSETRECOVERYGROUPINC.COM
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 
02/10/2019unauthorised entities
  • MAGNA UMBRELLA FUND PLC (CLONE)
  • HTTP://MAGNAUMBRELLAFUND.ORG
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 
02/10/2019unauthorised entities
  • PRESTON CAPITAL PARTNERS
  • WWW.PRESTONCAPPARTNERS.COM
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 
02/10/2019unauthorised entities
  • EPICXOPTION (CLON)
  • WWW.EPICXOPTION.COM
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 
02/10/2019unauthorised entities
  • PERTERRA FUNDS PLC (CLON)
  • WWW.PERTERRAFUNDSPLC.UK
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 

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