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

Page 672 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/09/2018unauthorised entities
  • HAKOPA, WILLIAMS AND PARTNERS
  • WWWW.HAKOPAWILLIAMS.COM
A warning PDF of date 26/09/2018 (new window) FCA (REINO UNIDO) 
26/09/2018unauthorised entities
  • KANGYO YOKOHAMA SECURITIES
  • WWW.KYSECURITIES.COM
A warning PDF of date 26/09/2018 (new window) FSMA (BELGICA) 
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
  • DEBT CANCEL UK
  • HTTP://DEBTCANCEL.CO.UK/
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
  • BK COIN
  • HTTPS://BK-COIN.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
  • REDCAP MANAGEMENT
  • WWW.REDCAP-MANAGEMENT.COM
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • COOPER CONSULTANCY LTD
  • WWW.COOPERCONSULTANCYLTD.COM
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • KAINZ WERNER ANTON (CLON)
  • WWW.KAINZWA.COM
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 

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