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

Page 680 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/12/2020unauthorised entities
  • COINSOFT
  • HTTPS://WWW.COINSOFT.IO/
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • FRCM MANGEMENT (CLON)
  • WWW.FINANCERESERVE.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PLUS500UK LTD.
25/05/2022unauthorised entities
  • ONLINE TRADER
  • WWW.CRYPTO-BITPLUS.COM
  • WWW.RAFLESIACRYPTO.COM
  • WWW.CRYPTO-TRADE360.ONLINE
  • WWW.CRYPTOBITWAY.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • CRYPTOLOGY & NFT WORLD
  • HTTPS://CRYPTOLOGYNFTWORLD.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • TRADER HOUSE
  • HTTPS://TRADERHOUSE.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • GLOBALCRYPTOALLIANCE.LTD
  • WWW.GLOBALCRYPTOALLIANCE.LTD
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • CLIMAX MULTILINGUAL INVESTMENT (CMIC)
  • CLIMAX MULTI INVEST COY (CMIC)
  • HTTPS://CLIMAXINVESTCOY.COM/
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • BAIRD EUROPE (BAIRD CAPITAL) / BAIRD FINANCIAL SERVICES (CLON)
  • WWW.ACCOUNTSBAIRD.COM
  • WWW.BAIRD-EUROPE.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • SECURE FINANCE (CLON)
  • HTTPS://WWW.SECUREFINANCELTD.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SECURE FINANCE LTD.
01/12/2021unauthorised entities
  • CRYPTOELITESTRADES
  • HTTPS://CRYPTOELITESTRADES.COM/
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 

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