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

Page 706 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/07/2020unauthorised entities
  • ROYAL GTX
  • HTTPS://ROYALGTX.COM
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
29/07/2020unauthorised entities
  • BLUESAVE/ BUEN SOLUTIONS LTD
  • HTTPS://BLUESAVE.IO
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
29/07/2020Other alerts
  • CASH FLASH
A warning PDF of date 29/07/2020 (new window) AMF (FRANCIA)LA AMF ADVIERTE ACERCA DE UNA INITIAL COIN OFFERING (ICO) REALIZADA POR DICHA ENTIDAD. LA ENTIDAD SUGIERE QUE DICHA ICO HA OBTENIDO LA APROBACIÓN DE LA AMF, LO QUE NO ES CIERTO.
29/07/2020unauthorised entities
  • ADVANZIA CREDIT
  • WWW.ADVANZIA-CREDIT.COM
A warning PDF of date 29/07/2020 (new window) CSSF (LUXEMBURGO) 
29/07/2020unauthorised entities
  • FIRST PROPERTY (CLON)
  • HTTPS://FIRSTPROPERTY.EU
A warning PDF of date 29/07/2020 (new window) FSMA (BELGICA)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA FIRST PROPERTY ASSET MANAGEMENT LTD
29/07/2020unauthorised entities
  • BRONZE FX
  • HTTPS://BRONZE-FX.COM/
A warning PDF of date 29/07/2020 (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
  • UK BOND CENTRE
  • WWW.UKBONDCENTRE.COM
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
29/07/2020unauthorised entities
  • BULLISHCOIN / BS CREATIVE MANAGEMENT LTD
  • HTTPS://BULLISHCOIN.NET
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
29/07/2020unauthorised entities
  • WIZE CAPITAL
  • HTTPS://WIZECAPITAL.COM
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 

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