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

Page 777 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/09/2021unauthorised entities
  • FR-SAVINGS.COM
  • HTTPS://FR-SAVINGS.COM/
A warning PDF of date 01/09/2021 (new window) FCA (REINO UNIDO) 
04/12/2013unauthorised entities
  • FROST CAPITAL PARTNERS
  • HTTP://FROSTCP.COM/
A warning PDF of date 04/12/2013 (new window) FSAN (NORUEGA) 
20/11/2013unauthorised entities
  • FROST CAPITAL PARTNERS
  • WWW.ASPEN-CAP.NET
A warning PDF of date 20/11/2013 (new window) SFSA (SUECIA) 
10/01/2024unauthorised entities
  • FRONT-MANAGEMENT24
  • FRONT-SERVICE24.SITE
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
26/03/2014unauthorised entities
  • FRONTIERS GROUP INVESTMENT LTD
  • HTTP://FRONTIERFOREX.COM/
A warning PDF of date 26/03/2014 (new window) CYSEC (CHIPRE) 
24/06/2020unauthorised entities
  • FRONTIER MARKETS ADVISORY (CLON)
  • WWW.FRONTIERMARKETSADVISORY.COM
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
20/02/2019unauthorised entities
  • FRONTIER MARKETS (CLON)
  • WWW.FRONTIER-MARKETS1.COM
A warning PDF of date 20/02/2019 (new window) FCA (REINO UNIDO) 
19/03/2014unauthorised entities
  • FRONTIER
  • HTTP://FRONTIERFOREX.COM/
A warning PDF of date 19/03/2014 (new window) MFSA (MALTA) 
07/04/2010unauthorised entities
  • FRONT FUTURES
  • WWW.FRONTFUTURES.COM
A warning PDF of date 07/04/2010 (new window) SFC (HONG KONG) 
01/07/2020unauthorised entities
  • FRISKY LOANS
  • HTTPS://WWW.FRISKYLOANS.CO.UK/
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 

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