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

Page 794 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/05/2022unauthorised entities
  • CRYPTO-BTC.INFO
  • HTTPS://CRYPTO-BTC.INFO/
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • BELLSOUTH CAPITAL PARTNERS
  • WWW.BELLSOUTHPARTNERS.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • MT CAPITAL
  • WWW.M-TCAPITAL.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • AUXI MARKET
  • HTTPS://AUXIMARKET.COM/
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • UMB SERVICES (CLONE)
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN REINO UNIDO Y DE DENOMINACIÓN UMB SERVICES LIMITED.
18/05/2022unauthorised entities
  • GLOBELFX
  • GLOBEL FX
  • HTTPS://GLOBELFX.COM/
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
20/03/2019unauthorised entities
  • UNION CAPITAL PARTNERS
  • HTTPS://UNIONCAPITALPARTNERS.COM
A warning PDF of date 20/03/2019 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • FORTE CAPITAL MERGERS AND ACQUISITIONS
  • WWW.FORTECAPITALMA.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • SPECTRA FX INVESTMENTS TEAM (CLON)
  • HTTPS://WWW.FACEBOOK.COM/797007090643501
  • HTTPS://SPECTRA-FX.COM
  • HTTPS://WWW.INSTAGRAM.COM/FXSPECTRA/
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • SWISS LIFE INTERNATIONAL (CLON)
  • WWW.SWISSLIFE-INTERNATIONAL.COM
  • SWISS-LIFE-INTERNATIONAL.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 

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