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

Page 826 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/09/2022unauthorised entities
  • INVESTMENT GROUP
  • HTTPS://EMAIL.INVESTMENT-GROUP.CO.UK/INVEST-MAIL
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
04/07/2018unauthorised entities
  • SATIS ASSET MANAGEMENT (CLON)
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • MARKETFXM
  • WWW.MARKETFXM.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX
  • HTTPS://ULTRACRYPTOCOINFX.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • FUNDRISE GLOBAL
  • HTTPS://FUNDRISE-GLOBALINVEST.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • WINNEX PRIMEMARKETS ONLINE
  • WWW.WINNEX-PRIMEMARKETS.ONLINE
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
04/07/2018unauthorised entities
  • EVEFX (CLON)
  • WWW.EVEFX.NET
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
04/07/2018unauthorised entities
  • NOMURA AND PARTNERS (CLON)
  • HTTP://WWW.NMRPARTNERS.COM
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
04/07/2018unauthorised entities
  • FASTUKLOAN (CLON)
  • WWW.FASTUKLOAN.CO.UK
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
04/07/2018unauthorised entities
  • ALLIANCE TRUST PLC (CLON)
  • HTTPS://ALLIANCESTRUSTSAVINGS.CO.UK/EN/
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 

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