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Page 708 out of 1244
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/09/2020unauthorised entities
  • SEARCH BONDS / GOLDEN WATER VENTURES LTD
  • HTTPS://WWW.SEARCHBONDS.COM/
A warning PDF of date 09/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • FSCSBONDS.COM
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • FAIDA EQUITY
  • HTTPS://FAIDAEQUITY.COM/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • GULFBULLS
  • HTTPS://WWW.GULFBULLS.COM/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • HFX TRADING /HFX INVESTMENT COMPANY
  • WWW.HIGHFREQUENCYFOREX.ONLINE
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • ACECRYPTOMINING
  • WWW.ACECRYPTOMINING.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • ONLINE TRADER
  • WWW.CRYPTO-TRADE360.ONLINE
  • WWW.HUTTENCFXLTD.COM
  • WWW.CRYPTO-BITPLUS.COM
  • WWW.BIT-FXOPTIONS.COM
  • WWW.BITTKO.COM
  • WWW.GOMAFX.COM
  • WWW.CALPITALPLUSFX.COM
  • WWW.CRYPTOBITWAY.COM
  • WWW.RAFLESIACRYPTO.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
19/08/2020unauthorised entities
  • UK FIXED BONDS
  • HTTP://WWW.UKBONDFINDER.COM
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
19/08/2020unauthorised entities
  • UK BOND SOCIETY
  • WWW.UKBONDSOCIETY.CO.UK
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
19/08/2020unauthorised entities
  • UK BONDS SHOP
  • HTTP://WWW.UKBONDSSHOP.COM
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 

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