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

Page 658 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/02/2023unauthorised entities
  • CRYPTOPROFITCREX
  • WWW.CRYPTOPROFITCREX.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • ACCESSCRYPTO INVESTMENT
  • WWW.ACCESSCRYPTOINVESTMENT.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • ASSET FINANCE INVESTMENT
  • WWW.ASSETFINANCEINVESTMENT.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • WATERMANBATES.COM
  • WWW.WATERMANBATES.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • FOREXAUTOPRO LIMITED
  • WWW.HYIP8.CODEMASTERWEB.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • VEST ASSETS LTD
  • WWW.VESTASSETLTD.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • ALGORITHM DEX
  • WWW.ALGORITHMDEX.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • WWW.XBITMINE.CO.UK
  • XBITMINE / XBITMINE.CO.UK
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • HTTPS://CAPITALSVENTURE.COM/
  • CAPITALSVENTURE / CAPITALSVENTURE.COM / CAPITALS VENTURE
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • QUEST ACCESS
  • HTTPS://QUESTACCESSLTD.COM/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 

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