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Page 773 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/04/2020Other alerts
  • FUNDS RECOVERY (RECOVERY ROOM)
  • WWW.FUNDS-RECOVERY.COM
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO)EMPRESA DE RECUPERACIÓN DE PÉRDIDAS (RECOVERY ROOM)
14/09/2022unauthorised entities
  • FUNDRISE GLOBAL
  • HTTPS://FUNDRISE-GLOBALINVEST.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • FUNDIZA LTD
  • WWW.FUNDIZA.ORG
A warning PDF of date 15/12/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
01/06/2022unauthorised entities
  • FUNDIZA LTD
  • HTTPS://FUNDIZA.SITE
A warning PDF of date 01/06/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
29/09/2021unauthorised entities
  • FUNDIZA LTD
  • WWW.FUNDIZA.COM
A warning PDF of date 29/09/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
30/09/2020unauthorised entities
  • FUNDIZA
  • HTTPS://FUNDIZA.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • FUNDINGFX
  • HTTPS://WWW.FUNDINGFX.CO.UK/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
11/04/2018unauthorised entities
  • FUNDING CIRCLE LOANS (CLON)
  • HTTP://FUNDINGCIRCLE.BRAVESITES.COM/
A warning PDF of date 11/04/2018 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • FUNDING CAPITALE
  • HTTPS://FUNDINGCAPITALE.ORG
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
29/03/2023unauthorised entities
  • FUNDEX NFT
  • HTTPS://FUNDEXNFT.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 

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