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

Page 654 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/03/2021unauthorised entities
  • COMPARE BEST INVESTMENT
  • COMPAREBESTINVESTMENT.COM
A warning PDF of date 31/03/2021 (new window) FCA (REINO UNIDO) 
31/03/2021unauthorised entities
  • CAPITAL MARKET SEARCH
  • WWW.CAPITALMARKETSEARCH.COM
A warning PDF of date 31/03/2021 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • FINANCIAL SERVICES MONITORING AUTHORITY
  • WWW.FSMA.ORG.UK
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • DAMION CAPITAL
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • CRYPTO ALLYS LTD
  • WWW.CRYPTOALLYS.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • PRECISION FINANCIAL SERVICES LLC
  • WWW.PRECISIONFINANCSERVICES.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
21/04/2021unauthorised entities
  • CLEARVEST
  • CLEARVEST.CO.UK
A warning PDF of date 21/04/2021 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • NEXUSFX MARKET
  • WWW.NEXUSFXMARKET.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • PROFITEDFXFNC
  • WWW.PROFITEDFXFNC.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • GEMSTONE FX
  • WWW.GEMSTONEFX.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 

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