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

Page 628 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/05/2022unauthorised entities
  • GLOBALCRYPTOALLIANCE.LTD
  • WWW.GLOBALCRYPTOALLIANCE.LTD
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • ONLINE TRADER
  • WWW.CRYPTO-BITPLUS.COM
  • WWW.CRYPTOBITWAY.COM
  • WWW.CRYPTO-TRADE360.ONLINE
  • WWW.RAFLESIACRYPTO.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • CRYPTON CAPITAL INVEST LIMITED
  • WWW.CRYPTONCAPITALINVEST.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • HENDERSON AND JAMES EQUITY MANAGEMENT
  • WWW.HENDERSONANDJAMESEQUITYMANAGEMENTLLC.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • CRYPTO CURRENCY TRADING LIMITED
  • WWW.CRYPTOCURRENCYTRADINGLIMITED.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • CRYPTO BOT OPTIONS
  • WWW.CRYPTOBOTOPTION.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • ULTRA-COINBASE LTD
  • WWW.GLOBALCRYPTOMART.XYZ
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • CRYPTOFXFASTMININGS.ONLINE
  • WWW.CRYPTOFXFASTMININGS.ONLINE
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • ONLINE TRADER
  • WWW.CRYPTO-BITPLUS.COM
  • WWW.CRYPTOBITWAY.COM
  • WWW.CRYPTO-TRADE360.ONLINE
  • WWW.RAFLESIACRYPTO.COM
  • WWW.HUTTENCFXLTD.COM
  • WWW.BIT-FXOPTIONS.COM
  • WWW.BITTKO.COM
  • WWW.GOMAFX.COM
  • WWW.CALPITALPLUSFX.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • HFX TRADING /HFX INVESTMENT COMPANY
  • WWW.HIGHFREQUENCYFOREX.ONLINE
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 

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