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

Page 788 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/06/2019unauthorised entities
  • GPAY LIMITED (OPERANDO COMO CRYPTOPOINT)
  • HTTP://WWW.XTRADERFX.COM
  • HTTP://WWW.CRYPTOPOINT.COM
  • HTTP://BITCOINTRADER.SOFTWARE
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • SAFEINVEST
  • HTTP://WWW.SAFE-INVEST.CO.UK/
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • SIMPLE INVESTMENTS LIMITED ( OPERANDO COMO SIMPLE INVESTMENTS / UK STANDARD INVESTMENTS )
  • WWW.UKSTANDARDINVESTMENTS.CO.UK
  • WWW.SIMPLEINVESTMENTSGROUP.CO.UK
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
05/06/2019unauthorised entities
  • DEUTSCHE BANK AG (CLON)
A warning PDF of date 05/06/2019 (new window) FCA (REINO UNIDO) 
05/06/2019unauthorised entities
  • LOTUS GLOBAL INVESTMENTS MANAGEMENT LLP (CLON)
  • WWW.LOTUSGLOBALINVESTMENTS.CO.UK
A warning PDF of date 05/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • XTRADERFX (RELACIONADA CON GPAY LIMITED)
  • WWW.XTRADERFXOFFICIAL.COM
  • HTTP://WWW.XTRADERFX.COM
  • WWW.XTRADER-FX.COM
  • WWW.XTRADERFX.NET
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • CRYPTOS COIN TRADERS
  • HTTPS://CRYPTOSCOINTRADERS.COM/
  • CRYPTOS TRADE INVESTMENT
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • KCRYPTOPROJECT
  • WWW.KCRYPTOPROJECT.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • CRYPTO FINANCE
  • WWW.CRYPTOFINANCEPIPS.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • CRYPTOFA
  • WWW.CRYPTOFA.ONLINE
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 

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