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

Page 721 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/08/2020unauthorised entities
  • BEST BONDS NOW
  • HTTPS://WWW.BESTBONDSNOW.COM/
A warning PDF of date 18/08/2020 (new window) FCA (REINO UNIDO) 
18/08/2020unauthorised entities
  • APERA ASSET MANAGEMENT (CLON)
  • HTTPS://WWW.APERA-MANAGEMENT.COM/
A warning PDF of date 18/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • SO-FORTKREDIT (CLON)
  • HTTPS://SO-FORTKREDIT.DE/INDEX.HTML
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • CASH VALLEY
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • SPARK GLOBAL LTD
  • WWW.SGLFD.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • PROFITSTRADE / PROFITS TRADE
  • WWW.PROFITSTRADE.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • MY COIN ELITE
  • WWW.MYCOINELITE.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • INCOME CLASS
  • HTTPS://INCOMECLASS.NET/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • UMARKETS
  • HTTPS://WWW.UMARKETS.COM/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • MY SAFE MARKET / MYSAFEMARKET
  • MYSAFEMARKET.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 

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