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

Page 830 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/05/2018unauthorised entities
  • PLATINUMS GAIN (CLON)
  • WWW.PLATINUMSGAIN.COM
A warning PDF of date 30/05/2018 (new window) FCA (REINO UNIDO) 
30/05/2018unauthorised entities
  • MONEYWORLD (CLON)
  • WWW.MONEYWORLD.CO.UK
A warning PDF of date 30/05/2018 (new window) FCA (REINO UNIDO) 
30/05/2018unauthorised entities
  • MENDEN HALL LAW OFFICE
  • WWW.MENDENHALLLAWOFFICE.COM
A warning PDF of date 30/05/2018 (new window) FCA (REINO UNIDO) 
06/06/2018unauthorised entities
  • GG FINANCIAL / GUNNAR GRIESHOFER (CLON)
  • WWW.GUNNARGFINANCIAL.COM
A warning PDF of date 06/06/2018 (new window) FCA (REINO UNIDO) 
06/06/2018unauthorised entities
  • ESCROW GLOBAL (CLON)
  • WWW.ESCROW-GLOBALLTD.COM
A warning PDF of date 06/06/2018 (new window) FCA (REINO UNIDO) 
06/06/2018unauthorised entities
  • GUMPOLD CHRISTIAN & CO (CLON)
  • WWW.GUMPOLDCHRISTIANANDCO.COM
A warning PDF of date 06/06/2018 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • COMPACTPAYFX
  • HTTPS://COMPACTPAYFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • VISIONTECHFX
  • HTTPS://VISIONTECHFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • ACE FX AND FINANCE
  • HTTPS://ACEFXANDFINANCE.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • EURO FIXED RATE DEPOSITS
  • HTTPS://EUROFIXEDRATEDEPOSITS.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 

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