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

Page 649 out of 1242
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/01/2022unauthorised entities
  • BRITISH INVESTMENT BONDS
  • HTTPS://BRITISHINVESTMENTBONDS.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • ZOOM GLOBAL FX
  • HTTPS://ZOOMGLOBALFX.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
13/10/2021unauthorised entities
  • FIXEDRATERETURNISA LIMITED
  • WWW.UKCOMPARE247.COM
A warning PDF of date 13/10/2021 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • CRYPTO-EQUITIES
  • WWW.CRYPTO-EQUITIES.CO
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • SWISS HOLDING BANK
  • WWW.SWISSHOLDINGBANK.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • DETOX BANK / DETOXBANK
  • HTTPS://DETOXBANKUK.NET
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • PIPS INDEX FX
  • HTTPS://PIPINDEXFX.COM
  • PIP INDEX FX
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
19/05/2021unauthorised entities
  • MAX ISA
  • HTTPS://MAX-ISA.COM/
A warning PDF of date 19/05/2021 (new window) FCA (REINO UNIDO) 
19/05/2021unauthorised entities
  • BETTER FIXED RATE RETURNS
  • HTTP://BETTERFIXEDRATERETURNS.COM/
A warning PDF of date 19/05/2021 (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) 

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