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

Page 718 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/11/2023unauthorised entities
  • MORGAN INVEST
  • WWW.MORGAN-INVEST.COM
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
25/10/2023unauthorised entities
  • FXU FINANCE / FXU SOLUTIONS
  • WWW.FXFINANCEU.COM
  • WWW.FXUSOLUTIONS-FX.COM
  • WWW.FXUSOLUTIONS.COM
A warning PDF of date 25/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • AUX BASE STREAM / AUXBASE STREAM
  • WWW.AUXBASESTREAMS.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • NEXOFINCHAIN OPTION
  • WWW.NEXOFINCHAINS.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • INCOGAIN
  • WWW.INCOGAIN.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • LOAN FINDER E-GLOBAL FINANCE
  • WWW.LOANFINDER-EGLOBALFINANCE.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • SWIBEN BANK
  • WWW.SWIBENBANK.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • FQ BIT TRADE
  • WWW.FQBITTRADE.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
15/11/2023unauthorised entities
  • XINLIMITED.COM
  • WWW.XINLIMITED.COM
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
15/11/2023unauthorised entities
  • VINTAGE GLOBAL INVESTMENT
  • WWW.VINTAGEGLOBALINVESTMENT.COM
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 

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