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

Page 654 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/07/2015unauthorised entities
  • ROBINSON SECURITIES LLC.
  • WWW.ROBINSONSECURITIES.COM
A warning PDF of date 01/07/2015 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • PREMIUMBASEFX
  • WWW.PREMIUMBASEFX.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • CON TRADING FX
  • WWW.CONTRADINGFX.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
24/06/2015unauthorised entities
  • VANGUARD ASSET MANAGEMENT/VANGUARD DIRECT (CLON)
A warning PDF of date 24/06/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCLUACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
24/06/2015unauthorised entities
  • AKASAKA ACQUISITION GROUP
  • WWW.AKASAKAACQ.COM
A warning PDF of date 24/06/2015 (new window) FCA (REINO UNIDO) 
01/07/2015unauthorised entities
  • PROFESSIONAL INVESTMENT CONSULTANTS (CLON)
  • WWW.PIC-INTERNATIONAL.NET
A warning PDF of date 01/07/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
01/07/2015unauthorised entities
  • CHINA MERCHANTS INTERNATIONAL CORPORATION
  • WWW.CHINAMINT.CN.COM
A warning PDF of date 01/07/2015 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • STANDARDGLOBALTRADINGFX
  • WWW.STANDARDGLOBALTRADINGFX.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • CAPITALSTACKTRADE L.P.
  • WWW.CAPITALSTACKTRADE.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • CRYPTOASSETFORTRESS / CRYPTO ASSET FORTRESS
  • HTTPS://CRYPTOASSETFORTRESS.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 

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