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

Page 638 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022unauthorised entities
  • METROL INTERNATIONAL BANK
  • HTTPS://METROLINTLBANK.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • FINEX GLOBAL MARKETS
  • HTTPS://FINEXGLOBALMARKETS.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • VISIONFXPRO
  • HTTPS://VISIONFX.PRO/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • HARKINS CORPORATE PARTNERS
  • HTTP://HARKINSCORPORATEPARTNERS.COM/
  • HTTP://HARKINSCORPPARTNERS.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • EQUITY ASSETS INNOVATION
  • HTTPS://EQUITYASSETSINNOVATION.ONLINE/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • GLOBAL CRYPTO EXPRESS
  • HTTPS://GLOBALCRYPTOEXPRESS.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • ICAPITAL GLOBAL FX
  • HTTPS://ICAPITALGLOBFX.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • BRICK GOLD INVESTMENT (BGI)
  • HTTPS://BRICKGOLDINVESTMENT.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • SAFEKEEPING INVESTMENTS
  • HTTPS://SAFEKEEPINGINVESTMENTS.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • CASHFXEXPERTS
  • HTTPS://CASHFXEXPERTS.ONLINE/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 

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