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

Page 687 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/09/2020unauthorised entities
  • OBTFX
  • HTTP://WWW.OBTFX.COM/
A warning PDF of date 09/09/2020 (new window) FCA (REINO UNIDO) 
02/09/2020unauthorised entities
  • 4EX7
  • WWW.4EX7.COM
A warning PDF of date 02/09/2020 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • THOMPSON COMPANIES
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • THE LENDERS
  • HTTP://THELENDERS.CO.UK/
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • SAXOFX-24
  • WWW.SAXOFX-24.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • BRITISH MARKET
  • HTTPS://BRITISH-MARKET.CO.UK/
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
09/09/2020unauthorised entities
  • FUDA CAPITAL
  • HTTPS://WWW.FUDA-CAPITAL.COM/
A warning PDF of date 09/09/2020 (new window) FCA (REINO UNIDO) 
09/09/2020unauthorised entities
  • UK ISA COMPARISON / EASYWEALTH LTD
  • WWW.UKISACOMPARISON.COM
A warning PDF of date 09/09/2020 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • CRYPTO-SMARTCHAIN
  • WWW.CRYPTO-SMARTCHAIN.COM
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
25/03/2020unauthorised entities
  • FINANCIAL LOAN SERVICE
  • WWW.FINANCIAL-LOAN-SERVICE.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO) 

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