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

Page 657 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/03/2022unauthorised entities
  • NESISTEC LIMITED
  • WWW.NESISCAPITAL.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • RESCAPINVESTMENT.COM
  • WWW.RESCAPINVESTMENT.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • DIGITALCRYPTOMINERS
  • HTTPS://DIGITALCRYPTOMINERS.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • RELIABLEMININGFX
  • WWW.RELIABLEMININGFX.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • ELITECRYPTOGAIN
  • HTTPS://ELITECRYPTOGAIN.NET/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • TRADECRYPTOMINERS
  • WWW.TRADECRYPTOMINERS.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • FXCRYPTO INDEX
  • HTTPS://FXCRYPTOINDEX.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • MAXIMUM FX TRADE LIMITED
  • WWW.MAXIMUMFXTRADE.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • MULTI GLOBAL MINERSFX
  • WWW.MULTIGLOBALMINERSFX.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • GLOBAL FX TEAM
  • WWW.GLOBALFXTEAM.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 

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