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

Page 693 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/06/2022unauthorised entities
  • CRYPTO FX ASSET TRADE
  • HTTPS://CRYPTOFXASSET.TRADE/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • CIMB GROUP (CLON)
  • WWW.CIMBBGROUP.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
29/07/2020unauthorised entities
  • UK BOND CENTRE
  • WWW.UKBONDCENTRE.COM
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
19/02/2020unauthorised entities
  • ASSETZ CAPITAL (CLON)
  • WWW.ASSETZCAPITAL.CO.UK
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 
29/07/2020unauthorised entities
  • EDWARD RICKETTS / TRADINGWITHEDZ
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
29/07/2020unauthorised entities
  • NEXUS P CAPITAL
  • WWW.NEXUSPCAPITAL.COM
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
29/07/2020unauthorised entities
  • BRONZE FX
  • HTTPS://BRONZE-FX.COM/
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • LOCAL BONDS
  • HTTP://WWW.LOCAL-BONDS.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • BEST PROPERTY INVESTMENT
  • HTTPS://LANDING.BESTPROPERTYINVESTMENT.ORG.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • BRITAIN BONDS
  • BRITAINBONDS.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 

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