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

Page 662 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/03/2023unauthorised entities
  • CRYPTO META5
  • WWW.CRYPTO-META5.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • ECOSPACEFXTRADE
  • WWW.ECOSPACEFXTRADE.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
27/05/2015unauthorised entities
  • WATTFORD CAPITAL PARTNERS
  • WWW.WATTFORDCAPITALPARTNERS.COM
A warning PDF of date 27/05/2015 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • SWIFT PRIME INVESTMENTS
  • WWW.SWIFTPRIMEINVESTMENTS.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • FOREX BULL TRADE
  • WWW.FOREXBULLTRADE.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • BLOSSOM CAPITAL BANKING
  • WWW.BLOSSOMCAPITALBANKING.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • INTRAO
  • HTTPS://INTRAO.COM/
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
27/05/2015unauthorised entities
  • INDUSTRIAL AND COMMERCIAL BANK OF CHINA (CLON)
  • WWW.ICBCI.COM.HK
A warning PDF of date 27/05/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
22/02/2023unauthorised entities
  • BINARYCRYPTOMETRIC LTD
  • WWW.BINARYCRYPTOMETRIC.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
17/06/2015unauthorised entities
  • GARNIER GLOBAL FINANCE (CLON)
  • WWW.GARNIERGF.COM
A warning PDF of date 17/06/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON A ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE

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