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

Page 821 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/07/2022unauthorised entities
  • CLYBOURNE CONSULTING GROUP LLC
  • HTTP://CLYBOURNECONSULTINGGROUP.COM/INDEX.HTML
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • FOREX EA ZONE
  • HTTP://FOREXEAZONE.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • OPTIONS SWINGE FX / OPTIONSSWINGE
  • HTTP://OPTIONSSWINGEFX.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
26/09/2018unauthorised entities
  • TAYLOR, HODGSON AND ASSOCIATES
  • WWW.TAYLORHODGSON.COM
A warning PDF of date 26/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018unauthorised entities
  • GLORY FINANCE (CLON)
  • HTTPS://GLORY-FINANCE.COM/
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018unauthorised entities
  • THE SHARE CENTRE (CLON)
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018unauthorised entities
  • LOANTRA (CLON)
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018unauthorised entities
  • BLACKROCK CRYPTO ASSET MANAGEMENT LIMITED (CLON)
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
29/08/2018unauthorised entities
  • BILLSON CAPITAL PARTNERS
  • WWW.BILLSONPARTNERS.COM
A warning PDF of date 29/08/2018 (new window) FCA (REINO UNIDO) 
10/08/2022unauthorised entities
  • CRYPTO DEFI MANAGEMENT
  • HTTPS://CRYPTODEFIMGT.COM/
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 

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