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

Page 790 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/05/2022unauthorised entities
  • CRYPTODESIREE
  • WWW.CRYPTODESIREE.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • GENIUS ASSETS CAPITAL LIMITED
  • WWW.GENIUSASSETCAPITAL.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
22/05/2019unauthorised entities
  • TREASURY CONSULTING GROUP
  • WWW.TREASURYCONSULTINGGROUP.COM
A warning PDF of date 22/05/2019 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • CRYPTOCKLIMITED
  • WWW.CRYPTOCKLIMITED.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • OBATAN LLC
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • KANNON ACQUISITIONS
  • WWW.KANNONACQUISITIONS.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • FIN-ATLANTIC SECURITIES, INC
  • WWW.FIN-ATLANTIC.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • LODESTONE PARTNERS / LOADSTONE
  • HTTP://LODESTONEPARTNERSLLC.COM/
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • BRADFORD AND FELDMAN CONSULTANCY LLC
  • WWW.BRADFORDANDFELDMAN.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • GLOBAL EQUITY ALPHA (CLON)
  • WWW.GLOBALEQUITYALPHA.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 

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