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

Page 683 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/02/2023unauthorised entities
  • CRYPTOMARGIN
  • HTTPS://CRYPTOMARGINLTD.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • FUTURE FX STAKES LTD
  • HTTPS://FUTUREFXSTAKES.NET/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
30/12/2020unauthorised entities
  • COMPARE UK BONDS / COMPARE-UK-BONDS
  • WWW.COMPARE-UK-BONDS.CO.UK
A warning PDF of date 30/12/2020 (new window) FCA (REINO UNIDO) 
03/02/2021unauthorised entities
  • AMAZON HOME
  • HTTPS://SITES.GOOGLE.COM/VIEW/NWBZ/HOME
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • DIGITAL-INV
  • HTTPS://DIGITAL-INV.ORG/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
03/02/2021unauthorised entities
  • BEST-BONDS.CO.UK
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
28/10/2020unauthorised entities
  • MERITKAPITAL.CO (CLON)
  • WWW.MERITKAPITAL.CO
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MERITKAPITAL UK LIMITED NI CON MERITKAPITAL LTD
08/02/2023unauthorised entities
  • FOREX-EXCHANGELTD.LTD
  • WWW.FOREX-EXCHANGE.LTD.LTD
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • ADVANCE CREDIT UNION (CLON)
  • ADVANCECU.CO.ZA
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
28/10/2020unauthorised entities
  • UK BONDS CENTRE
  • UKBOND-CENTRE.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 

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