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

Page 675 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/09/2020unauthorised entities
  • EVOLUTION MARKETSLTD (CLON)
  • HTTPS://EVOLUTIONMARKETSLTD.COM/INDEX.PHP?LANG=EN
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
25/03/2020unauthorised entities
  • ASSURED FINANCES
  • WWW.ASSUREDFINANCES.CO.UK
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO) 
25/03/2020unauthorised entities
  • WWW.COMPARE-FIXED-ISA-RATES-TODAY.CO.UK
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • PARKER PRIME
  • WWW.PARKER-PRIME.COM
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • CCA COURTAGE (CLON)
  • WWW.CCACOURTAGE.CO.UK
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • WWW.BONDEXPERT.CO.UK
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • ROCHE AND WOLTZ MANAGEMENT GROUP
  • HTTP://ROCHEANDWOLTZ.COM
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • CRYPTOINVESTMENT LIMITED
  • WWW.CRYPTOINVESTMENT.LTD
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • CRYPTOFXFASTMININGS.ONLINE
  • WWW.CRYPTOFXFASTMININGS.ONLINE
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • THOMSON VENTURE CAPITAL PARTNERS
  • WWW.THOMSONVENTURECAPITAL.COM
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 

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