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

Page 639 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/12/2021unauthorised entities
  • INVESTEC COINS FUND LTD / INVESTECCOINSFUND LTD
  • HTTP://INVESTECCOINSFUND.LTD/
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • HBA FIRST
  • HTTPS://HBAFIRST.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • CRYPTO-HUB
  • HTTPS://CRYPTO-HUB.UK/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • ZEAL INVEST
  • HTTPS://ZEALINVEST.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FINNIVEST BANK
  • WWW.FINNIVESTBANK.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FINANCE ACCESS LTD
  • WWW.FINANCEACCESSLTD.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FX VENTURES
  • WWW.FXVENTURES.LTD
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • CENTRALE FINANCE
  • WWW.CENTRALEFINANCE.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FAIREFOREX
  • WWW.FAIREFOREX.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • CRYPTO-TEST INVESTMENT
  • WWW.CRYPTO-TEST.NET
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 

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