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

Page 660 out of 1242
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/05/2021unauthorised entities
  • WWW.PROTECTEDRATES2021.COM
A warning PDF of date 05/05/2021 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • EUREKA FOREX TRADE
  • WWW.EUREKAFOREXTRADES.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • VITALFXOPTION
  • WWW.VITALFXOPTION.NET
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • VALENS FX
  • WWW.VALENSFX.CO.UK
  • WWW.VALENSFX.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • CITY PREMIER BANK
  • WWW.CITYPREMIERBANK.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • PRO MAX LOANS
  • WWW.PROMAXLOANS.CO.UK
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
05/05/2021unauthorised entities
  • WWW.FIND-INVESTMENT-BONDS.COM
A warning PDF of date 05/05/2021 (new window) FCA (REINO UNIDO) 
12/05/2021unauthorised entities
  • WWW.MYINVESTMENTOPTIONS.CO.UK
A warning PDF of date 12/05/2021 (new window) FCA (REINO UNIDO) 
12/05/2021unauthorised entities
  • RIO SOLAR ENERGY
  • HTTPS://RIOSOLARENERGY.CO.UK/
A warning PDF of date 12/05/2021 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • ABRA FOREX GROUP
  • WWW.ABRAFOREXTRADE.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 

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