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

Page 812 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/12/2021unauthorised entities
  • BINANCEFINANCE
  • HTTPS://BINANCEFINANCELTD.COM/
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • MONEYSMART
  • WWW.WEAREMONEYSMART.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • THAMES WATER OPT IN (CLONE)
  • WWW.TW-OPT.IN (CLONE)
  • WWW.TWU-OPT.IN (CLONE)
  • WWW.THAMESWATEROPTIN.COM (CLONE)
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN REINO UNIDO Y DE DENOMINACIÓN THAMES WATER UTILITIES LIMITED.
15/12/2021unauthorised entities
  • ROYAL CAPITAL INVESTMENT
  • HTTPS://ROYALCAPITALINVESTMENT.COM/
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
06/03/2019unauthorised entities
  • EUROPEAN CAPITAL MARKETS LTD (CLON)
  • WWW.EUROPEANCAPITALMARKETSLTD.COM
A warning PDF of date 06/03/2019 (new window) FCA (REINO UNIDO) 
06/03/2019unauthorised entities
  • VANGUARD WEALTH ADVISORY
  • WWW.VANGUARDWEALTHADVISORY.COM
A warning PDF of date 06/03/2019 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • SWIFTECFX
  • WWW.SWIFTECFX.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • BITFXINVESTMENT
  • WWW.BITFXINVESTMENT.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • INCOME BONDS UK
  • HTTPS://WWW.INCOMEBONDS.UK/
  • BESTBONDS.TODAY
  • WWW.UKINCOMEBONDS.COM
  • HTTPS://UK-BONDS.CO/
  • INCOMEBONDS.ORG
  • UKINCOMEBONDS.CO
  • WWW.INCOMEBONDS.SO
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • UNIVERSALCRYPTOMINERS
  • WWW.UNIVERSALCRYPTOMINERS.NET
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 

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