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

Page 646 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/01/2022unauthorised entities
  • CRYPTO VENTAJA
  • WWW.CRYPTOVENTAJA.COM
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
06/10/2021unauthorised entities
  • COMPAREFIXEDRATESTODAY.COM
  • HTTPS://COMPAREFIXEDRATESTODAY.COM/
A warning PDF of date 06/10/2021 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • WEALTHTRADE-INVESTMENT
  • HTTPS://WEALTHTRADE-INVESTMENT.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • BITBUYSCOIN
  • WWW.BITBUYSCOIN.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • BITMININGPLAT
  • HTTPS://BITMININGPLAT.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
22/12/2021unauthorised entities
  • SAVINGS PROVIDERS
  • WWW.SAVINGSPROVIDERS.COM
A warning PDF of date 22/12/2021 (new window) FCA (REINO UNIDO) 
06/10/2021unauthorised entities
  • BETTERSAVINGSANDBONDS.COM
  • HTTPS://BETTERSAVINGSANDBONDS.COM/
A warning PDF of date 06/10/2021 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FXGENIUS
  • HTTPS://FXGENIUS.ORG/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • VISION GLOBAL FX
  • HTTPS://VISIONGLOBALFX.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • BYTENCIALS
  • HTTPS://BYTENCIALS.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 

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