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

Page 795 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/05/2022unauthorised entities
  • CFX GOLDEN TRADE
  • WWW.CFXGOLDENTRADE.COM
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • FLORENCE GARRET (CLON)
  • WWW.FLORENCEGARRET.CO.UK
  • WWW.FLORENCEGARRET.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • ALGOTRADINGSOFT BROKER LIMITED / ALGOTRADINGSOFT GLOBAL
  • HTTPS://ALGOTRADINGSOFT.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • TRADEPRO CAPITALS LIMITED
  • WWW.TRADEPROCAPITALS.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • CRYPTOMARKET INTERNATIONAL
  • WWW.CRYPTOMARKET.INTERNATIONAL
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • ADM SECURITIES (CLON)
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • ULTRA-COINBASE LTD
  • WWW.GLOBALCRYPTOMART.XYZ
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • CRYPTO BOT OPTIONS
  • WWW.CRYPTOBOTOPTION.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • CRYPTON CAPITAL INVEST LIMITED
  • WWW.CRYPTONCAPITALINVEST.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • CRYPTO CURRENCY TRADING LIMITED
  • WWW.CRYPTOCURRENCYTRADINGLIMITED.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 

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