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

Page 815 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/07/2022unauthorised entities
  • FOREX TRADE INC
  • FOREXTRADEINC.COM
A warning PDF of date 13/07/2022 (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) 
17/10/2018unauthorised entities
  • GERBER AND PARTNERS
  • WWW.GERBERANDPARTNERS.COM
A warning PDF of date 17/10/2018 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • SHOJI CAPITAL PARTNERS
  • HTTPS://SHOJIPARTNERS.COM/INDEX.HTML
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • MASAO VENTURES
  • HTTPS://WWW.MASAOVENTURES.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
24/10/2018unauthorised entities
  • SCBCUSGROUPS.COM (CLON)
  • WWW.SCBCUSGROUPS.COM/HOMES.PHP
A warning PDF of date 24/10/2018 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • FXPROCAPITAL
  • FXPROCAPITAL.ORG
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
24/10/2018unauthorised entities
  • FIRST 4 LONDON (OPERANDO COMO BLUE SKY LOANS) (CLON)
  • WWW.BLUESKYLOANS.CO.UK
A warning PDF of date 24/10/2018 (new window) FCA (REINO UNIDO) 
24/10/2018unauthorised entities
  • CULLEN PRICE GROUP
  • WWW.CPGCAP.COM
A warning PDF of date 24/10/2018 (new window) FCA (REINO UNIDO) 
24/10/2018unauthorised entities
  • SCRILLIY (CLON)
A warning PDF of date 24/10/2018 (new window) FCA (REINO UNIDO) 

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