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

Page 819 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/01/2019unauthorised entities
  • VBM CAPITAL PARTNERS (CLON)
  • WWW.VBMCAPITALPARTNERS.COM
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 
23/01/2019unauthorised entities
  • SWISS CAPITAL INVEST HOLDING LTD (OPERANDO COMO SWISS CAPITAL INVEST) (CLON)
  • WWW.SWISSCAPITALINVEST.CO.UK
A warning PDF of date 23/01/2019 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • AARAMBH INDIA FX
  • WWW.ARAMBHINDIAFX.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • BULLISH FX MARKETS
  • WWW.BULLISHFXMARKETS.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • 360INVESTLIVE
  • WWW.360INVESTLIVE.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • ARZIK FINANCIAL
  • WWW.ARZIK-FINANCIAL.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • PZ MARKETS(S)
  • HTTPS://PZMARKETS.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • PROTRADEFXT
  • HTTPS://PROTRADEFXT.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • COIN LAB LTD
  • WWW.COINLABLTD.ONLINE
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
20/06/2018unauthorised entities
  • VIKING INVESTMENTS GLOBAL / VIKING INVESTORS (CLON)
  • HTTP://VIKINGINVESTMENTSGLOBAL.COM
  • WWW.VIKINGINVESTORSGLOBAL.COM
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 

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