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

Page 800 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/01/2022unauthorised entities
  • WEALTH CRYPTO LTD
  • WWW.WEALTHCRYPTO-LTD.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
28/11/2018unauthorised entities
  • HOLDING COHEN CORPORATE INTERNATIONAL (CLON)
  • HTTPS://WWW.COHENCORPORATE.COM
A warning PDF of date 28/11/2018 (new window) FCA (REINO UNIDO) 
05/07/2023unauthorised entities
  • TRADE ONE FX
  • WWW.TRADEONEFX.ORG
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO) 
05/12/2018unauthorised entities
  • NATIONAL REFUND GROUP
A warning PDF of date 05/12/2018 (new window) FCA (REINO UNIDO) 
28/11/2018unauthorised entities
  • BLACKROCK ALLIANCE LP (CLON)
  • WWW.BLACKROCKLP.EU
A warning PDF of date 28/11/2018 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • PROLIFICOIN
  • WWW.PROLIFICOIN.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
28/11/2018unauthorised entities
  • ACCESS LOAN
  • HTTP://WWW.ACCESSLOAN.CO.UK
  • WWW.AONELOANS.COM
A warning PDF of date 28/11/2018 (new window) FCA (REINO UNIDO) 
28/11/2018unauthorised entities
  • HAIG, LAFFERTY & PARTNERS
  • WWW.HAIGLAFFERTY.COM
A warning PDF of date 28/11/2018 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • STOCKFX PROFIT
  • HTTPS://STOCKFXPROFIT.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • CRYPTOMEGALCOINSTRADE
  • HTTPS://CRYPTOMEGALCOINSTRADE.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 

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