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

Page 689 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/07/2020unauthorised entities
  • HYDE PARK INVESTMENT LTD (CLON)
  • HTTPS://WWW.HYDEPARK.FR/
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • ATLAS FUNDING GROUP LTD (CLON)
  • ATLASFUNDINGROUP.COM
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
08/06/2022unauthorised entities
  • CRYPTOLITEPROFIT
  • HTTPS://CRYPTOLITEPROFIT.COM/
A warning PDF of date 08/06/2022 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • LIVE FINANCE (CLON)
  • WWW.LIVEFINANCE.CO.UK
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • CENTRAL LOAN (CLON)
  • WWW.CENTRALLOAN.CO.UK
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
04/03/2020unauthorised entities
  • CLAREMONT BAKER BROKERAGE (CLON)
  • WWW.CLAREMONTBAKER.CO.UK
A warning PDF of date 04/03/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • LIBRA SERVICE (CLON)
  • HTTPS://LIBRA-SERVICE.COM/
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • META CRYPTO MINING
  • HTTPS://METACRYPTOMINING.ONLINE/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
08/06/2022unauthorised entities
  • CRYPTO TRADING SIGNALS
  • HTTPS://CRYPTO-TRD.COM/
A warning PDF of date 08/06/2022 (new window) FCA (REINO UNIDO) 
08/06/2022unauthorised entities
  • FOREX INDICATORS MARKET
  • HTTPS://FOREXINDICATORSMARKET.COM/
A warning PDF of date 08/06/2022 (new window) FCA (REINO UNIDO) 

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