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
19/08/2021unauthorised entities
  • SECURE BOND UK
  • HTTPS://WWW.SECUREBOND.CO.UK/OPTIN1628317019330
A warning PDF of date 19/08/2021 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • VISIONTECHFX
  • HTTPS://VISIONTECHFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • ELON MUSK STOCK FX
  • HTTPS://ELONMUSKSTOCKFX.COM/
  • HTTPS://ELONMUSKSTOCKFX.COM/EMSFX/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • EURO FIXED RATE DEPOSITS
  • HTTPS://EUROFIXEDRATEDEPOSITS.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • ACE FX AND FINANCE
  • HTTPS://ACEFXANDFINANCE.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
19/08/2021unauthorised entities
  • GROWTH FINDER
  • WWW.GROWTHFINDER.CO
A warning PDF of date 19/08/2021 (new window) FCA (REINO UNIDO) 
19/08/2021unauthorised entities
  • SAVINGS SUPERMARKET
  • HTTPS://SAVINGS-SUPERMARKET.COM/
A warning PDF of date 19/08/2021 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • FX EXPERT TRADE
  • HTTPS://FXEXPERTTRADE.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
19/08/2021unauthorised entities
  • BESTUKFIXEDRATES
  • WWW.BESTUKFIXEDRATES.COM
A warning PDF of date 19/08/2021 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • LEGALFXTRADE
  • HTTPS://LEGALFXTRADE.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 

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