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

Page 773 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/08/2020unauthorised entities
  • LUXEFOREX (CLON)
  • HTTPS://LUXEFOREX.COM/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • MONEYFACTS (CLON)
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • FARALLON INVESTMENTS (CLON)
  • HTTPS://FARALLONINVESTMENTS.COM/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • EURONOVA FX (CLON)
  • HTTPS://EURONOVAFXASSET.COM/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • CREDIT SUISSE AG / CSIF (LUX) (CLON)
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • CRUXINV/CRUX24 (CLON)
  • HTTPS://CRUXINV.COM/
  • HTTPS://CRUX24.COM/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
25/08/2020unauthorised entities
  • ROYALSTOX / MAROM PARTNERS LIMITED
  • WWW.ROYALSTOX.COM
A warning PDF of date 25/08/2020 (new window) FCA (REINO UNIDO) 
25/08/2020unauthorised entities
  • NVESTMENTFACTS.CO.UK
  • WWW.INVESTMENTFACTS.CO.UK
A warning PDF of date 25/08/2020 (new window) FCA (REINO UNIDO) 
25/08/2020unauthorised entities
  • DR. KHALED AL-MALIKI (OPERANDO COMO KHM LAW)
  • WWW.KHM-LAWYER.COM
A warning PDF of date 25/08/2020 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • GUARANTOR LOANS / GUARANTORLOANSUK LTD (CLON)
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 

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