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
08/06/2022unauthorised entities
  • SUPERETHER
  • HTTPS://SUPERETHER.IO
A warning PDF of date 08/06/2022 (new window) FCA (REINO UNIDO) 
08/06/2022unauthorised entities
  • BLACKMOORE
A warning PDF of date 08/06/2022 (new window) FCA (REINO UNIDO) 
08/06/2022unauthorised entities
  • CRYPTOLITEPROFIT
  • HTTPS://CRYPTOLITEPROFIT.COM/
A warning PDF of date 08/06/2022 (new window) FCA (REINO UNIDO) 
08/06/2022unauthorised entities
  • CRYPTO TRADING SIGNALS
  • HTTPS://CRYPTO-TRD.COM/
A warning PDF of date 08/06/2022 (new window) FCA (REINO UNIDO) 
08/06/2022unauthorised entities
  • FOREX INDICATORS MARKET
  • HTTPS://FOREXINDICATORSMARKET.COM/
A warning PDF of date 08/06/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • CLIMAX MULTILINGUAL INVESTMENT (CMIC)
  • CLIMAX MULTI INVEST COY (CMIC)
  • HTTPS://CLIMAXINVESTCOY.COM/
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • GLOBELFX
  • GLOBEL FX
  • HTTPS://GLOBELFX.COM/
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • CRYPTO-BTC.INFO
  • HTTPS://CRYPTO-BTC.INFO/
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • AUXI MARKET
  • HTTPS://AUXIMARKET.COM/
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • TRENGROVE CORPORATE PARTNERS
  • WWW.TRENGROVECORPORATEPARTNERS.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 

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