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

Page 703 out of 1244
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/08/2020unauthorised entities
  • INVEST WEALTH SOLUTIONS LTD (CLON)
  • HTTP://WWW.INVESTWEALTHSOLUTIONS.COM/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • SPARK GLOBAL LTD
  • WWW.SGLFD.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • FOREX EXPRESS ROBOT
  • HTTPS://FOREXEXPRESSROBOT.COM/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • MY SAFE MARKET / MYSAFEMARKET
  • MYSAFEMARKET.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • INCOME CLASS
  • HTTPS://INCOMECLASS.NET/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • EGM FINANCE
  • EGMFINANCE.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • EURONOVA FX (CLON)
  • HTTPS://EURONOVAFXASSET.COM/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • CREDIT SUISSE AG / CSIF (LUX) (CLON)
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • CRUXINV/CRUX24 (CLON)
  • HTTPS://CRUXINV.COM/
  • HTTPS://CRUX24.COM/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
10/08/2022unauthorised entities
  • CRYPTOPOPINVESTMENT
  • WWW.CRYPTOPOPINVESTMENT.COM
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 

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