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

Page 718 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2022unauthorised entities
  • CAPITAL FOREX PLUS
  • WWW.CAPITALFOREXPLUS.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • ARFOREXTRADING
  • WWW.ARFOREXTRADING.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • CRYPTO INVESTMENT SOLUTIONS
  • HTTPS://CRYPTOINVESTMENTSOLUTIONSLTD.COM/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • OASTHOUSE VENTURES
  • HTTPS://WWW.OASTHOUSEVENTURES.COM/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • CARMIGNAC HOLDINGS / CARMIGNAC INVESTMENT (CLON)
  • WWW.CARMIGNACHOLDINGS.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
14/04/2020unauthorised entities
  • BOURSE ASSISTANCE (CLON)
  • HTTP://WWW.BOURSE-ASSISTANCE.COM
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
14/04/2020unauthorised entities
  • PHILLIP CAPITAL UK (CLON)
  • HTTP://WWW.PHILLIPCAPITALUK.CN
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE
11/03/2020unauthorised entities
  • HERALD INVESTMENT TRUST (CLON)
  • WWW.HERALDINVESTMENTTRUST.COM
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA HERALD INVESTMENT TRUST PLC
30/09/2020unauthorised entities
  • EISLER CAPITAL (CLON)
  • WWW.EISLERCAPITAL.CO.UK
  • WWW.EISLER-CAPITAL.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
14/04/2020unauthorised entities
  • FORTUNE TRADE FX (CLON)
  • HTTPS://WWW.FORTUNETRADEFX.COM
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 

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