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

Page 643 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/12/2019unauthorised entities
  • PENSION CASH NOW
  • WWW.PENSIONCASHNOW.CO.UK
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019unauthorised entities
  • STI-GLOBAL
  • WWW.STI-GLOBAL.COM
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019unauthorised entities
  • SERGO CAPITAL (RELACIONADO CON SERGO SOLUTIONS LIMITED)
  • WWW.SERGOCAPITAL.COM
  • HTTPS://TWITTER.COM/SERGO22790589
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019unauthorised entities
  • REPORT ACCIDENT CLAIM
  • WWW.REPORTACCIDENTCLAIM.CO.UK
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019unauthorised entities
  • 360SMARTFX / GAME CAPITAL ADS LIMITED
  • HTTPS://360SMARTFX.COM
A warning PDF of date 11/12/2019 (new window) FMA (AUSTRIA) 
11/12/2019unauthorised entities
  • CTFY TRADING LLC (“CRYPTIFY TRADING BOT”)
  • HTTPS://T.ME/CRYPTIFYTRADINGBOT
A warning PDF of date 11/12/2019 (new window) FMA (AUSTRIA) 
11/12/2019unauthorised entities
  • GRAHAMFE FINSERVICES LTD
  • WWW.GRAHAMFE.COM
A warning PDF of date 11/12/2019 (new window) FMA (AUSTRIA) 
11/12/2019unauthorised entities
  • NEW LEASE CAR
  • WWW.NEWLEASECAR.CO.UK
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019unauthorised entities
  • NASH FINANCE SERVICES/ NASH FINANCIAL
  • WWW.NASHLTD.HOST
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019unauthorised entities
  • KEYCROFT INVESTMENTS (CLON)
  • HTTP://WWW.KEYCROFTINVESTMENTS.COM/
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 

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