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

Page 810 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/07/2023unauthorised entities
  • CARAVELLE-INVESTMENTS.COM
  • WWW.CARAVELLE-INVESTMENTS.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • GLOBALFX MINER
  • WWW.GLOBALFXMINER.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • ZUGRIFF INVESTMENT BANK
  • WWW.ZUGRIFFINVESTBANK.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
06/03/2019unauthorised entities
  • JT CAPITAL MARKETS
  • WWW.JTCAPITALMARKETS.COM
A warning PDF of date 06/03/2019 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • ULTIMATE EARNING PLATFORM / ADVANCED-FX
  • WWW.ULTIMATEEARNINGPLATFORM.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • TRADECRYPTOVARIETY
  • WWW.TRADECRYPTOVARIETY.COM
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • CRISTOBIS
  • WWW.CRISTOBIS.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • TOTAL COIN SOLIDARITY
  • WWW.TOTALCOIN-SOLIDARITY.COM
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • CRYPTOELITESTRADES
  • HTTPS://CRYPTOELITESTRADES.COM/
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • TETRAGLOBAL GROUP
  • WWW.TETRASGLOBAL.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 

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