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

Page 782 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/06/2020unauthorised entities
  • CCP INVESTMENT (CLON)
  • WWW.CCPINVESTMENT.COM
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • VANTAGE TRADES (CLON)
  • HTTPS://VANTAGETRADES.COM/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • HYDE PARK INVESTMENT LTD (CLON)
  • HTTPS://WWW.HYDEPARK.FR/
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • ATLAS FUNDING GROUP LTD (CLON)
  • ATLASFUNDINGROUP.COM
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • BOERSEFX (CLON)
  • HTTPS://BOERSEFX.DE/
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • THE LENDERS
  • HTTP://THELENDERS.CO.UK/
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • FOPU (CLON)
  • FOOPU.NET
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • ONLINE UNION (CLON)
  • HTTPS://ONLINE-UNION.COM/
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • SGZ BANK IRELAND (CLON)
  • WWW.SGZ-BANK.COM
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • MAXAGON KAPITAL AB (CLON)
  • WWW.MAXAGON.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.