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

Page 630 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/02/2022unauthorised entities
  • COINLIB FX
  • HTTPS://COINLIBFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
15/09/2021unauthorised entities
  • BEST FIXED RATES 2021
  • WWW.BESTUKFIXEDRATES-2021.COM
  • WWW.BEST-UK-FIXEDRATES.COM
  • WWW.BESTUK-FIXEDRATES.COM
A warning PDF of date 15/09/2021 (new window) FCA (REINO UNIDO) 
15/09/2021unauthorised entities
  • BESTISACOMPARISON
  • WWW.BESTISA-COMPARISON.COM
  • WWW.COMPARETOPISAS.COM
A warning PDF of date 15/09/2021 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • CRYPTOELITESTRADES
  • HTTPS://CRYPTOELITESTRADES.COM/
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • COIN LAB LTD
  • WWW.COINLABLTD.ONLINE
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • ARZIK FINANCIAL
  • WWW.ARZIK-FINANCIAL.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • PZ MARKETS(S)
  • HTTPS://PZMARKETS.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • PROTRADEFXT
  • HTTPS://PROTRADEFXT.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • 360INVESTLIVE
  • WWW.360INVESTLIVE.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • FORAGE CRYPTFX TRADE
  • WWW.FORAGECRYPTOFXTRADE.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 

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