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

Page 816 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/01/2022unauthorised entities
  • GAIN CRYPTO
  • WWW.GAIN-CRYPTOINVESTMENT.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • CRYPTOLEASHEDFX
  • WWW.CRYPTOLEASHEDFX.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
16/01/2019unauthorised entities
  • CLARKSDALE CORPORATE PARTNERS
  • WWW.CLARKSDALECORPORATE.COM
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • CRYPTOFXVALLEY
  • WWW.CRYPTOFXVALLEY.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
16/01/2019unauthorised entities
  • RAVENSTONE CORPORATE PARTNERS
  • WWW.RAVENSTONEPARTNERS.COM
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • SEVEN STAR FX
  • HTTPS://WWW.SEVENSTARFX.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • INTERNATIONAL CAPITAL MARKETS
  • HTTPS://INTERNATIONALCAPITAL-MARKETS.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
16/01/2019unauthorised entities
  • GABLEE GLOBAL INVESTMENTS LIMITED (CLON)
  • HTTPS://WWW.GABLEEGLOBALINVESTMENTS.COM/
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 
06/02/2019unauthorised entities
  • ZIMMERMAN CAPITAL PARTNERS
  • WWW.ZIMMERMANCAPITALPARTNERS.COM
A warning PDF of date 06/02/2019 (new window) FCA (REINO UNIDO) 
06/02/2019unauthorised entities
  • HILDEBRAND CAPITAL PARTNERS
  • WWW.HILDEBRANDCAPITAL.COM
A warning PDF of date 06/02/2019 (new window) FCA (REINO UNIDO) 

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