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

Page 666 out of 1244
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/03/2022unauthorised entities
  • BIP FUNDS
  • HTTPS://BIPFUNDS.CO.UK/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • SPIN CAPITALS
  • WWW.SPINCAPITALS.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • ASPIRECOIN INVEST
  • HTTPS://ASPIRECOININVEST.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • BITCOINGE LTD
  • HTTPS://BITCOINGELTD.NET/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
19/08/2021unauthorised entities
  • BESTUKFIXEDRATES
  • WWW.BESTUKFIXEDRATES.COM
A warning PDF of date 19/08/2021 (new window) FCA (REINO UNIDO) 
19/08/2021unauthorised entities
  • GROWTH FINDER
  • WWW.GROWTHFINDER.CO
A warning PDF of date 19/08/2021 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • OZO FX
  • WWW.OZOFX.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • NESISTEC LIMITED
  • WWW.NESISCAPITAL.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
25/08/2021unauthorised entities
  • WWW.TOPISACOMPARISON.COM
  • TOPISACOMPARISON.COM
A warning PDF of date 25/08/2021 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • SUREBINARYINCOMTRADE.COM
  • WWW.SUREBINARYINCOMTRADE.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 

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