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

Page 801 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/02/2022unauthorised entities
  • CRYPTOCRESTMINING
  • HTTPS://CRYPTOCRESTMINING.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • FOREXTIMEPRIME
  • WWW.FOREXTIMEPRIME.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
10/10/2018unauthorised entities
  • FAST LOAN CREDIT OF UK, LLC (CLON, OPERANDO COMO FAST LOAN CREDIT)
A warning PDF of date 10/10/2018 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • ELITE COIN TRADE
  • HTTPS://ELITECOINTRADE.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • BITMEX CRYPTO MINING
  • HTTPS://BITMEXCRYPTOMINING.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
10/10/2018unauthorised entities
  • FRANKLIN LAW OFFICE
  • WWW.FRANKLINLAWOFFICE.COM
A warning PDF of date 10/10/2018 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • CRYPTO ZONE MINING 247
  • WWW.CRYPTOZONEMINING247.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
17/10/2018unauthorised entities
  • DEUTSCHE CAPITAL MANAGEMENT LTD (CLON)
  • WWW.DBDCM.ORG
A warning PDF of date 17/10/2018 (new window) FCA (REINO UNIDO) 
17/10/2018unauthorised entities
  • GERBER AND PARTNERS
  • WWW.GERBERANDPARTNERS.COM
A warning PDF of date 17/10/2018 (new window) FCA (REINO UNIDO) 
17/10/2018unauthorised entities
  • CAPITAL ASSETS UK (ASSET MANAGEMENT) (CLON)
  • WWW.CAPITALASSETSUK.COM
A warning PDF of date 17/10/2018 (new window) FCA (REINO UNIDO) 

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