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

Page 831 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/05/2018unauthorised entities
  • FINTECH TECHNOLOGIES (OPERANDO COMO TRADEFINTECH.COM/ FINTECH TRADE)
  • HTTPS://TRADEFINTECH.COM
A warning PDF of date 30/05/2018 (new window) FCA (REINO UNIDO) 
23/05/2018unauthorised entities
  • CBC LEGAL GROUP / CHRISTIAN, BRADFORD AND COHEN LEGAL GROUP
  • WWW.CBCLEGALGROUP.COM
A warning PDF of date 23/05/2018 (new window) FCA (REINO UNIDO) 
23/05/2018unauthorised entities
  • SAVE POWER UK LTD
A warning PDF of date 23/05/2018 (new window) FCA (REINO UNIDO) 
23/05/2018unauthorised entities
  • DEW FINANCE SERVICES LIMITED (OPERANDO COMO DEW FINANCE)
  • WWW.DEWFINANCE.LOAN
A warning PDF of date 23/05/2018 (new window) FCA (REINO UNIDO) 
23/05/2018unauthorised entities
  • VICTORDEBT LIMITED
  • WWW.VICTORDEBT.COM
A warning PDF of date 23/05/2018 (new window) FCA (REINO UNIDO) 
23/05/2018unauthorised entities
  • AXA IM (CLON)
A warning PDF of date 23/05/2018 (new window) FCA (REINO UNIDO) 
23/05/2018unauthorised entities
  • CF PARTNERS (CLON)
  • WWW.CRYPTOFINANCIAL-PARTNERS.COM
A warning PDF of date 23/05/2018 (new window) FCA (REINO UNIDO) 
23/05/2018unauthorised entities
  • POTTER CONSULTANCY
  • WWW.POTTERLTD.COM
A warning PDF of date 23/05/2018 (new window) FCA (REINO UNIDO) 
23/05/2018unauthorised entities
  • CLEAR LOANS (CLON)
A warning PDF of date 23/05/2018 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • 24FXODDPRO
  • HTTPS://24FXODDPRO.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.