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

Page 660 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/03/2023unauthorised entities
  • INVA FINANCE CORPORATION
  • HTTPS://WWW.INVAFINANCE.COM/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
11/03/2015unauthorised entities
  • GREEN OAK FINANCIAL (CLON)
  • WWW.GREEN-OAK-FINANCIAL.COM
A warning PDF of date 11/03/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACION CON LA ENTIDAD DEBIDAMENTE REGISTRA DEL MISMO NOMBRE
22/02/2023unauthorised entities
  • DELUXTRADEX.COM / DELUXETRADEX / DELUXE TRADEX / DELUXE TRADE X
  • HTTPS://DELUXTRADEX.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • COINMAINVEST
  • WWW.COINMAINVEST.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM / ZEAL GLOBAL COIN
  • HTTPS://ZEALGLOBALCOIN.COM/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • PARAGON ADVISORS LLC
  • WWW.PARAGONADVLLC.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • BITBALASITE
  • WWW.BITBALASITE.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • CAPITAL DEAL MARKET
  • WWW.CAPITAIDEALMARKET.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
18/02/2015unauthorised entities
  • DOUGLAS COOPER ASSOCIATES
  • WWW.DOUGLASCOOPERASSOCIATES.COM
A warning PDF of date 18/02/2015 (new window) FCA (REINO UNIDO) 
28/01/2015unauthorised entities
  • HARPER & REED CONSULTANTS
  • WWW.HARPERANDREED.COM
A warning PDF of date 28/01/2015 (new window) FCA (REINO UNIDO) 

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