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

Page 811 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/12/2021unauthorised entities
  • SWIFT SPEED CRYPTO TRADING
  • WWW.SWIFTSPEEDCRYPTOTRADING.COM
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
13/03/2019unauthorised entities
  • COOPER NEWTON MANAGEMENT GROUP / COOPER-NEWTON MANAGEMENT GROUP
  • WWW.COOPERNEWTONMANAGEMENTGROUP.COM
A warning PDF of date 13/03/2019 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • ANUBIS LTD
  • WWW.ANUBISGLOBAL.NET
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
20/03/2019unauthorised entities
  • PAYTON CAPITAL PARTNERS
  • WWW.PAYTONCAPITAL.COM
A warning PDF of date 20/03/2019 (new window) FCA (REINO UNIDO) 
24/11/2021unauthorised entities
  • CRYPTOBINOPTION.COM
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 
13/03/2019unauthorised entities
  • JP MORGAN (OPERANDO COMO ZURICH CAPITAL MANAGEMENT)(CLON)
A warning PDF of date 13/03/2019 (new window) FCA (REINO UNIDO) 
13/03/2019unauthorised entities
  • TRADITION CHEPTAL/TRADITION LONDON CLEARING (CLON)
  • HTTPS://WWW.TRADITION-LONDON-CLEARING.COM
A warning PDF of date 13/03/2019 (new window) FCA (REINO UNIDO) 
13/03/2019unauthorised entities
  • GOLD FX TRADING/GFT (CLON)
  • HTTPS://WEB.GOLDFXTRADING.COM/
A warning PDF of date 13/03/2019 (new window) FCA (REINO UNIDO)EL CLON UTILIZA UN NÚMERO DE REGISTRO DE UNA ENTIDAD QUE YA NO ESTÁ AUTORIZADA POR LA FCA.
13/03/2019unauthorised entities
  • ACCESS LOANS/ENGAGED SOLUTIONS LTD (CLON)
A warning PDF of date 13/03/2019 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • CRYPTO-TEST INVESTMENT
  • WWW.CRYPTO-TEST.NET
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 

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