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

Page 833 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/09/2018unauthorised entities
  • LOANTRA (CLON)
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018unauthorised entities
  • TVT PARTNERS / TVT INVESTMENT MANAGEMENT LIMITED (CLON)
  • HTTPS://WWW.TVT-PARTNERS.COM/
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018unauthorised entities
  • TULLETT PREBON (CLON)
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FXCRYTEXMINING
  • HTTPS://FXCRYTEXMINING.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • UK FINANCIAL SERVICES LTD (CLON)
  • WWW.UKFINANCIALSERVICESLIMITED.COM
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • TICKEO (CLON)
  • WWW.TICKEO.EU
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • MEACOCK CAPITAL (CLON)
  • WWW.MEACOCK-CAPITAL.COM
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • OUR MORTGAGE HUB (CLON)
  • HTTPS://OURMORTGAGEHUB.CO.UK/
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FXLEGALMINING
  • HTTPS://FXLEGALMINING.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • LEGALBITCOINFXMINING
  • HTTPS://LEGALBITCOINFXMINING.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 

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