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

Page 799 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/01/2022unauthorised entities
  • DIGITALASSETCRYPTOCURRENCY
  • WWW.DIGITALASSETCRYPTOCURRENCY.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
12/12/2018unauthorised entities
  • TRADEBNP
  • HTTPS://WWW.TRADEBNP.COM
A warning PDF of date 12/12/2018 (new window) FCA (REINO UNIDO) 
05/12/2018unauthorised entities
  • CITI SECURITY FINANCE
  • WWW.CTSCFIN.COM
A warning PDF of date 05/12/2018 (new window) FCA (REINO UNIDO) 
21/11/2018unauthorised entities
  • BERNSTEIN SECURITIES
  • WWW.BERNSTEINSECURITIES.COM
A warning PDF of date 21/11/2018 (new window) FCA (REINO UNIDO) 
21/11/2018unauthorised entities
  • WORLD TECHNO TRADE (CLON)
  • HTTPS://WTT-G.COM/
A warning PDF of date 21/11/2018 (new window) FCA (REINO UNIDO) 
21/11/2018unauthorised entities
  • ASSURANCE ET CAPITAL PARTNERS (CLON)
  • WWW.AETCPARTNERS.COM
A warning PDF of date 21/11/2018 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • CRYPTOFOREXVEST
  • WWW.CRYPTOFOREXVEST.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • BITCOINCRYPTOFX
  • WWW.BITCOINCRYPTOFX.NET
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • GREAT CRYPTO ASSETS
  • WWW.GREATCRYPTOASSETS.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • BECKER CRYPTO INVESTMENT
  • WWW.BECKERCRYPTOINVESTMENT.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 

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