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

Page 688 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/03/2023unauthorised entities
  • SPRING WELL BANK
  • WWW.SPRINGWELLBANK.UK
  • WWW.SPRINGWELLBANK.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • CRYPTO META5
  • WWW.CRYPTO-META5.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • GAMBITEX
  • HTTPS://GAMBITEXCAPITALFIRM.COM/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • QUEST ACCESS
  • HTTPS://QUESTACCESSLTD.COM/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • OLYMPIA-TRADE
  • HTTPS://OLYMPIA-TRADE.LTD/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM / ZEAL GLOBAL COIN
  • HTTPS://ZEALGLOBALCOIN.COM/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • CHESTER-ARCDALE CAPITAL PARTNERS
  • WWW.CHESTER-ARCDALE.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • HFX MULTIFX TRADES
  • WWW.HFX-MULTIFXTRADES.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • CRYSTAL COINERS
  • HTTPS://WWW.CRYSTALCOINERS.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • BIT-INVESTCAPITAL
  • HTTPS://BIT-INVESTCAPITAL.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 

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