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

Page 627 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/05/2022unauthorised entities
  • UMB SERVICES (CLONE)
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN REINO UNIDO Y DE DENOMINACIÓN UMB SERVICES LIMITED.
18/05/2022unauthorised entities
  • AOL GLOBAL INVESTMENT CAPITAL LTD
  • WWW.AOLINVESTMENTCAPITAL.COM
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • CRYPTOPREMIUM247
  • WWW.CRYPTOPREMIUM247.COM
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • CFX GOLDEN TRADE
  • WWW.CFXGOLDENTRADE.COM
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • TRADERS-INCOME LTD
  • WWW.TRADERS-INCOME.LTD
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • CRYPTOMARKET INTERNATIONAL
  • WWW.CRYPTOMARKET.INTERNATIONAL
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • RATNER HARWOOD AND ASSOCIATES LLC
  • WWW.RATNER-HARWOOD.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • UPCRYPTOVEST
  • WWW.UPCRYPTOVEST.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • CRYPTOWIN TRADING
  • WWW.CRYPTOWINTRADING.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • CRYPTOVEST
  • WWW.CRYPTOVEST.HOST
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 

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