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

Page 631 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2022unauthorised entities
  • CAPITAL FOREXLIVE
  • WWW.CAPITAL-FOREXLIVE.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • DCP CONSULTANTS
  • WWW.DCPJAPAN.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • CRYPTO BOT OPTIONS
  • WWW.CRYPTOBOTOPTION.COM
  • WWW.CRYPTOBOTOPTIONS.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • OASTHOUSE VENTURES
  • HTTPS://WWW.OASTHOUSEVENTURES.COM/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • CAPITAL FOREX PLUS
  • WWW.CAPITALFOREXPLUS.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • THOMSON VENTURE CAPITAL PARTNERS
  • WWW.THOMSONVENTURECAPITAL.COM
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • CRYPTOINVESTMENT LIMITED
  • WWW.CRYPTOINVESTMENT.LTD
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • BESTRATES-4-U.COM (CLONE)
  • HTTPS://WWW.BESTRATES-4-U.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO)NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA EN REINO UNIDO BEST RATES 4 U N ME LTD
22/06/2022unauthorised entities
  • BITPROINVEST
  • WWW.BITPROINVEST.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • UK RATES COMPARED
  • HTTPS://UKRATESCOMPARED.COM/
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 

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