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

Page 669 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2022unauthorised entities
  • STORMBIT / STORMBIT.BIZ
  • WWW.STORMBIT.BIZ
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • PROFITFX PRO
  • HTTPS://PROFITFXPRO.COM/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • CAPITAL FOREX PLUS
  • WWW.CAPITALFOREXPLUS.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
25/11/2020unauthorised entities
  • UK BONDS COMPANY
  • HTTP://UKBONDS-COMPANY.COM/
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO) 
25/11/2020unauthorised entities
  • UBROKERS / UBROKERS.COM
  • WWW.UBROKERS.COM
  • WWW.UBROKERS.COM/EU
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO) 
02/12/2020unauthorised entities
  • BLOCKCHAIN LTD / BLOCKHAIN.COM (CLONE)
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MODULR FS LIMITED NI CON BLOCKCHAIN ACCESS UK LTD
02/12/2020unauthorised entities
  • CAPITAL PROCESS LTD (OPERANDO COMO TRADETIME / TRADE TIME)
  • HTTPS://WWW.TRADETIME.COM
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO) 
25/11/2020unauthorised entities
  • CATER ALLEN (CLON) / CATER ALLEN PRIVATE BANK (CLON)
  • HTTP://CATERALLENLTD.COM
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CATER ALLEN LIMITED
22/06/2022unauthorised entities
  • CAPITAL FOREXLIVE
  • WWW.CAPITAL-FOREXLIVE.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • CRYPTO BOT OPTIONS
  • WWW.CRYPTOBOTOPTION.COM
  • WWW.CRYPTOBOTOPTIONS.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 

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