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Page 656 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • CRYPTODESKTRADE
  • HTTPS://CRYPTODESKTRADE.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • UK (PROPERTY) FIXED INCOME
  • HTTPS://UKPROPERTYFIXEDINCOME.LPAGES.CO/PROPERTY-FIXED-INCOME/
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • ROCCA FINANCIAL GROUP
  • HTTP://WWW.ROCCAFINANCIALGROUP.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • SCHERMANN CHRONICLE ASSOCIATES
  • HTTP://WWW.SCHERMANNCHRONICLEASSOC.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • MY BOND FINDER
  • MYBOND-FINDER.COM
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • BLX INVEST
  • BLXINVEST.COM
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • OFFER INVESTOR YIELDS
  • HTTPS://OFFER.INVESTORYIELDS.COM/BFIUK-BONDS/
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • INCOME BONDS UK
  • INCOMEBONDSUK.COM
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTONARY FARM
  • WWW.CRYPTONARYFARM.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTO-ASSETSTRADING
  • HTTPS://CRYPTO-ASSETSTRADING.LTD/
  • CRYPTO-ASSETSTRODING
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 

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