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

Page 820 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/07/2022unauthorised entities
  • ROCHE AND WOLTZ MANAGEMENT GROUP
  • HTTP://ROCHEANDWOLTZ.COM
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • EMPIRES TRADE FX
  • HTTPS://EMPIRESTRADEFX.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
31/10/2018unauthorised entities
  • CONSERO CAPITAL INVESTMENTS LIMITED (CLON)
  • HTTPS://CONSERO.CAPITAL/ABOUT/CONSEROCAPITAL
A warning PDF of date 31/10/2018 (new window) FCA (REINO UNIDO) 
31/10/2018unauthorised entities
  • SEVENINVEST MANAGEMENT LIMITED (CLON)
  • WWW.SEVENIM.ORG
A warning PDF of date 31/10/2018 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • REAL CRYPTO TRADERS INC
  • WWW.REALCRYPTOTRADERS.COM
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
07/11/2018unauthorised entities
  • COINBROKERZ
  • WWW.COINBROKERZ.COM
A warning PDF of date 07/11/2018 (new window) FCA (REINO UNIDO) 
07/11/2018unauthorised entities
  • MARKETS CUBE
  • WWW.MARKETSCUBE.COM
A warning PDF of date 07/11/2018 (new window) FCA (REINO UNIDO) 
07/11/2018unauthorised entities
  • META INVESTING
  • WWW.METAINVESTING.COM
A warning PDF of date 07/11/2018 (new window) FCA (REINO UNIDO) 
07/11/2018unauthorised entities
  • CANTOR FITZGERALD BANK (CLON)
A warning PDF of date 07/11/2018 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • SHOAIBCRYPTO
  • HTTP://SHOAIBCRYPTO.ONLINE/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 

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