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

Page 817 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/02/2019unauthorised entities
  • HERITAGE ACQUISITIONS
  • WWW.HERITAGEACQUISITION.COM
A warning PDF of date 13/02/2019 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • TRADE24
  • WWW.COINGEKO.NET
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • FORAGE CRYPTFX TRADE
  • WWW.FORAGECRYPTOFXTRADE.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • BITBUYSCOIN
  • WWW.BITBUYSCOIN.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • WINTRUST CRYPTO INVESTMENT
  • WWW.WINTRUSTCRYPTO.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
13/02/2019unauthorised entities
  • MILLER DAVIS & PARTNERS / MILLER DAVIS AND PARTNERS
  • WWW.MILLERDAVISCONSULTANCY.COM
A warning PDF of date 13/02/2019 (new window) FCA (REINO UNIDO) 
29/12/2021unauthorised entities
  • CRYPTO FX TRADES
  • WWW.CRYPTOFXTRADES.ONLINE
A warning PDF of date 29/12/2021 (new window) FCA (REINO UNIDO) 
20/02/2019unauthorised entities
  • FRONTIER MARKETS (CLON)
  • WWW.FRONTIER-MARKETS1.COM
A warning PDF of date 20/02/2019 (new window) FCA (REINO UNIDO) 
22/12/2021unauthorised entities
  • GLOBAL BITCOIN TRADER
  • WWW.GLOBALBITCOINTRADER.COM
A warning PDF of date 22/12/2021 (new window) FCA (REINO UNIDO) 
29/12/2021unauthorised entities
  • WALLCOINGROUP
  • WWW.WALLCOINGROUP.NET
A warning PDF of date 29/12/2021 (new window) FCA (REINO UNIDO) 

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