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

Page 725 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/09/2020unauthorised entities
  • TERMINATION SERVICES LIMITED
  • WWW.TERMINATIONSERVICES.CO.UK
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • CRYPTOZONE24 (CLON)
  • HTTPS://WEB.CRYPTOZONE24.COM/
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • SEARCHUKINVESTMENTS.COM
  • HTTPS://WWW.SEARCHBONDS.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • APCOFX
  • HTTPS://WWW.APCOFX.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • DERBY FX
  • WWW.DERBYFX243.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • BONDS-INVESTMENT-UK.COM
  • HTTP://BONDS-INVESTMENT-UK.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • CAPITAL WAY/EASTRIDGE CAPITAL
  • HTTPS://CAPITALWAY.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • UKTAXFREEBONDS.COM
  • HTTPS://WWW.UKTAXFREEBONDS.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • FOREX EXCHANGE TRADE
  • WWW.FOREX-EXCHANGETRADE.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • STATCOIN TRADE
  • HTTPS://STATCOINTRADE.COM/INDEX.HTML
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 

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