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Page 694 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/01/2023unauthorised entities
  • EXTREME CRYPTO HUB
  • WWW.EXTREMECRYPTOHUB.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • CRYPTOUNIVERSEPROFIT L.P.
  • WWW.CRYPTOUNIVERSEPROFIT.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • FXCHAINS-LTD
  • WWW.FXCHAINS-LTD.ORG
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
24/02/2021unauthorised entities
  • FAIR FINANCES (CLONE)
  • WWW.FAIRFINANCES.CO.UK
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EAST END FAIR FINANCE LIMITED.
02/09/2020unauthorised entities
  • 4EX7
  • WWW.4EX7.COM
A warning PDF of date 02/09/2020 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • EAGLEFXPRO
  • WWW.EAGLEFXPRO.ONLINE
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • CRAMER WEALTH MANAGEMENT (CLON)
  • WWW.CRAMERWEALTHMANAGEMENT.CO.UK
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • CCA COURTAGE (CLON)
  • WWW.CCACOURTAGE.CO.UK
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • WWW.BONDEXPERT.CO.UK
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • LITIGATION & ENFORCEMENT (CLON)
  • WWW.LITIGATIONANDENFORCEMENT.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN LITIGATION & ENFORCEMENT LTD.

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