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

Page 659 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/03/2015unauthorised entities
  • CMI ASSET MANAGEMENT (CLON)
  • WWW.CMI-AM.COM
A warning PDF of date 11/03/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
01/03/2023unauthorised entities
  • HIKE MINERS LIMITED
  • HTTPS://HIKEMINERSLIMITED.COM/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
04/03/2015unauthorised entities
  • VERRAZZANO CAPITAL/VERRAZZANO UK (CLON)
  • WWW.VERRAZZANOCAP.CO.UK
A warning PDF of date 04/03/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
01/03/2023unauthorised entities
  • CHESTER-ARCDALE CAPITAL PARTNERS
  • WWW.CHESTER-ARCDALE.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • GAMBITEX
  • HTTPS://GAMBITEXCAPITALFIRM.COM/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • OLYMPIA-TRADE
  • HTTPS://OLYMPIA-TRADE.LTD/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • WWW.ALIEXTRADE.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • APEXWEALTHLTD.COM
  • HTTPS://APEXWEALTHLTD.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
18/03/2015unauthorised entities
  • KUCHER PARTNERS, LLC
  • WWW.KUCHERPARTNERS.COM
A warning PDF of date 18/03/2015 (new window) FCA (REINO UNIDO) 
18/03/2015unauthorised entities
  • CHARTIS MUTUAL GROUP
  • WWW.CHARTISMUTUALGROUP.COM
A warning PDF of date 18/03/2015 (new window) FCA (REINO UNIDO) 

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