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

Page 727 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/07/2023unauthorised entities
  • ZUGRIFF INVESTMENT BANK
  • WWW.ZUGRIFFINVESTBANK.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • GLOBALFX MINER
  • WWW.GLOBALFXMINER.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • CARAVELLE-INVESTMENTS.COM
  • WWW.CARAVELLE-INVESTMENTS.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • STERLINGEQUITYHOLDINGS.COM
  • WWW.STERLINGEQUITYHOLDINGS.COM
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • PRIVE FINANCE
  • WWW.PRIVE.FINANCE
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • AIINOVATIVETRADE
  • WWW.AIINNOVATIVETRADE.LTD
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
14/06/2023unauthorised entities
  • 4X.FM
  • WWW.4X.FM
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • CRYPTOXPHERE
  • WWW.CRYPTOXPHERE.COM
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • TRUSTYSWAP
  • WWW.TRUSTYSWAP.NET
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • TREZO CAPITAL
  • WWW.TREZOCAPITAL.COM
  • WWW.TREZOCAPITAL.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 

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