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

Page 713 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/08/2020unauthorised entities
  • GOLDEN TREES
  • WWW.GOLDENTREES.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
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) 
05/08/2020unauthorised entities
  • JORDAN PETER HEYWARD (OPERANDO COMO @TRADEWITHJORDANFX) / HEYWARD MARKETING LTD / SIGNIFX
  • HTTPS://LINKTR.EE/TRADEWITHJORDANFX /
  • HTTPS://WWW.SIGNIFX.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • HOPE SECURITIES
  • HTTP://WWW.HOPESECURITIES.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • WWW.SECURABONDS.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • CORTEZ CAPITAL ASSET MANAGEMENT
  • WWW.CORTEZCAP-HK.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • HYDRAPAY / JOL PAY LTD
  • WWW.HYDRABONDS.COM
A warning PDF of date 05/08/2020 (new window) FMA (AUSTRIA) 
05/08/2020unauthorised entities
  • 10CRYPTOMARKET / 10CRYPTOMARKET.COM / JOSHUA DEVELOPMENT LIMITED
  • WWW.10CRYPTOMARKET.COM/
A warning PDF of date 05/08/2020 (new window) FMA (AUSTRIA) 
05/08/2020unauthorised entities
  • WWW.STEPWITHCHANGES.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • BLACKBIRD FINANCIAL SERVICES / BLACKBIRD FS (CLON)
  • WWW.BLACKBIRDFS.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 

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