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

Page 705 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/08/2020unauthorised entities
  • MERCER ALTERNATIVES (CLON)
  • WWW.MERCERALTERNATIVES.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • MY COIN ELITE
  • WWW.MYCOINELITE.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
26/02/2020unauthorised entities
  • INVEST MY ISA / INVESTMYISA
  • HTTP://WWW.INVESTMYISA.CO.UK/
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
26/02/2020unauthorised entities
  • CREDIT FINANCE UK LIMITED (CLON)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • GOLDDEALFX.COM
  • WWW.GOLDDEALFX.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • FINANCEDFXTRADES
  • HTTPS://FINANCEDFXTRADES.COM/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • FRIDMAN – CONASON
  • WWW.FRIDMAN-CONASON.COM
A warning PDF of date 29/06/2022 (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) 
12/08/2020unauthorised entities
  • CASH VALLEY
A warning PDF of date 12/08/2020 (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) 

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