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

Page 666 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/09/2018unauthorised entities
  • CAPITAL NCL (CLON)
  • HTTPS://CAPITALNCL.COM/
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • LOCAL BITCOIN LTD
  • HTTPS://LOCALBITCOINLTD.COM
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • DEBT CANCEL UK
  • HTTP://DEBTCANCEL.CO.UK/
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • BENFORD HERITAGE CREDIT UNION LIMITED (CLON)
  • HTTP://BENFORDHERITAGECU.COM
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • REDCAP MANAGEMENT
  • WWW.REDCAP-MANAGEMENT.COM
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • OPTION STARS
  • WWW.OPTIONSTARS.COM
A warning PDF of date 19/09/2018 (new window) DFSA (DINAMARCA) 
19/09/2018unauthorised entities
  • BK COIN
  • HTTPS://BK-COIN.COM
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • UK FINANCIAL SERVICES LTD (CLON)
  • WWW.UKFINANCIALSERVICESLIMITED.COM
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • OUR MORTGAGE HUB (CLON)
  • HTTPS://OURMORTGAGEHUB.CO.UK/
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • TICKEO (CLON)
  • WWW.TICKEO.EU
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 

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