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

Page 684 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/01/2021unauthorised entities
  • BITQS-APP
  • HTTPS://BITQS-APP.COM/
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • BITCOIN UP
  • HTTPS://UPBTC-EN.TRADING-CRT.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
28/10/2020unauthorised entities
  • INQUOT INVESTING GROUP
  • WWW.INQUOT.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • MIZUHO INTERNATIONAL (CLONE)
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MIZUHO INTERNATIONAL PLC.
27/01/2021unauthorised entities
  • CITY FX BROKER
  • WWW.CITYFXBROKER.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
28/10/2020unauthorised entities
  • TOPRATEDBONDS
  • TOPRATED-BONDS.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
28/10/2020unauthorised entities
  • UK BOND DICTIONARY
  • UKBONDDICTIONARY.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • SEARCH INVESTMENTS / SEARCH FOR INVESTMENTS
  • HTTPS://WWW.SEARCHFORINVESTMENTS.CO.UK/
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • MYMONEYCLUB.CO.UK
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • PROCOIN MARKETS/ ADVANCED MARKETS
  • WWW.PROCOINMARKETS.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 

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