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

Page 798 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2016unauthorised entities
  • FLEXY FINANCE (CLON)
A warning PDF of date 13/10/2016 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • FLEXTRADING FX
  • FLEXTRADINGFX.NET
A warning PDF of date 23/11/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • FLEXO LIMITED
  • HTTPS://FLEXOMARKETASIA.COM/
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
03/02/2021unauthorised entities
  • FLEXIQUID
  • WWW.FLEXIQUID.COM
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • FLEXIBLE WEALTH EXCHANGE
  • WWW.FLEXIBLEWEALTHEXCHANGE.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
30/04/2013unauthorised entities
  • FLEX CAPITAL PARTNERS
  • HTTP://FLEXCAPITALPARTNERS.COM/INDEX.HTML
A warning PDF of date 30/04/2013 (new window) FSAN (NORUEGA) 
30/11/2005unauthorised entities
  • FLEMMING ADVISORY
A warning PDF of date 30/11/2005 (new window) FSA (REINO UNIDO) 
07/12/2005unauthorised entities
  • FLEMINGS OFFSHORE PRIVATE BANKING
  • WWW.FLEMINGS-OFFSHORE-BANK.COM
A warning PDF of date 07/12/2005 (new window) JFSC (JERSEY) 
07/12/2005unauthorised entities
  • FLEMINGS OFFSHORE BANK LIMITED
  • WWW.FLEMINGS-OFFSHORE-BANK.COM
A warning PDF of date 07/12/2005 (new window) JFSC (JERSEY) 
07/12/2005unauthorised entities
  • FLEMINGS OFFSHORE BANK
  • WWW.FLEMINGS-OFFSHORE-BANK.COM
A warning PDF of date 07/12/2005 (new window) JFSC (JERSEY) 

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