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

Page 705 out of 1244
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/06/2022unauthorised entities
  • CRYPTO WEALTH INVESTMENT
  • HTTPS://CRYPTO-WEALTHINVESTMENT.COM/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
09/09/2020unauthorised entities
  • FUDA CAPITAL
  • HTTPS://WWW.FUDA-CAPITAL.COM/
A warning PDF of date 09/09/2020 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • CRYPTO FX FINANCE
  • WWW.CRYPTOFXSFINANCE.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • CRYPTFX GAIN
  • WWW.CRYPTFXGAIN.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • PRIME CAPITAL INVEST (CLON)
  • HTTPS://PRIMECAPITALINVEST.COM/
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • MEESPIERSON (CLON)
  • HTTPS://MEESPIERSON.CO.UK/EN/INDEX.HTML
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • REGULATEDFIXEDRATEBONDS.CO.UK
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • THIERRY ROCHELLE PRIVATE EQUITY (CLON)
  • WWW.ROCHELLEPRIVATEEQUITY.COM
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • SAGA SERVICES LIMITED (CLON)
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • LONDON GLOBAL (CLON)
  • WWW.LONDONGLOBALGROUP.CO.UK
  • WWW.LONDON-GLOBAL.COM
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 

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