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

Page 803 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/09/2018unauthorised entities
  • MACE, PARRY AND ASSOCIATES
  • WWW.MACEPARRY.COM
A warning PDF of date 26/09/2018 (new window) FCA (REINO UNIDO) 
26/09/2018unauthorised entities
  • TAYLOR, HODGSON AND ASSOCIATES
  • WWW.TAYLORHODGSON.COM
A warning PDF of date 26/09/2018 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • IQTRADESCRYPTO
  • WWW.IQTRADESCRYPTO.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
03/10/2018unauthorised entities
  • CRYPTO OPTIONS TRADER
  • WWW.CRYPTO-OPTIONSTRADER.COM
A warning PDF of date 03/10/2018 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • FX PROFIT MONGER
  • WWW.FXPROFITMONGER.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • CRYPTOMAXOPTIONS
  • WWW.CRYPTOMAXOPTIONS.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
03/10/2018unauthorised entities
  • MINSURA (CLON)
  • WWW.MINSURA.COM
A warning PDF of date 03/10/2018 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • FXCRYPTOBITCOINTRADE
  • HTTPS://FXCRYPTOBITCOINTRADE.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
03/10/2018unauthorised entities
  • JOSEF-ZEMAN FINANCIAL SOLUTIONS (CLON)
  • WWW.JOSEF-ZEMAN.COM
A warning PDF of date 03/10/2018 (new window) FCA (REINO UNIDO) 
03/10/2018unauthorised entities
  • INTERFINANCIAL (CLON)
A warning PDF of date 03/10/2018 (new window) FCA (REINO UNIDO) 

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