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
21/09/2022unauthorised entities
  • EXPERT CRYPTOFX OPTION LTD
  • WWW.EXPERTCRYPTOFXOPTION.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • MATRIXINVESTMENT
  • WWW.MATRIXINVESTMENT.ORG
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • QUANTOMFX
  • WWW.QUANTOMFX.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • CRYPTO INVESTMENTFX
  • WWW.CRYPTOINT-FX.NET
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • CRYPTOCLOUDMINERS
  • WWW.CRYPTOCLOUDMINERS.XYZ
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • RUMFORD CAPITAL MANAGEMENT GROUP
  • WWW.RUMFORDCAPITALMANAGEMENTGROUP.COM
  • WWW.RUMFORDCAPITALMANAGEMENT.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS
  • WWW.SUPERCRYPTOOPTIONS.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • FIRST RATE CRYPTO
  • WWW.FIRSTRATECRYPTO.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • FX PLUS
  • WWW.FXSP500.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • CRYPTO-NETWORK LTD
  • WWW.CRYPTO-NETWORK.CLOUD
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 

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