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

Page 834 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/02/2022unauthorised entities
  • CRYPTOCOINSFXTRADE
  • HTTPS://CRYPTOCOINSFXTRADE.COM/
A warning PDF of date 09/02/2022 (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) 
22/08/2018unauthorised entities
  • GOLDTECH MEDIA SERVICES OU (OPERANDO COMO GLENMORE INVESTMENTS)
  • WWW.GLENM.COM
A warning PDF of date 22/08/2018 (new window) FCA (REINO UNIDO) 
22/08/2018unauthorised entities
  • ARIELBANK PLC
  • HTTPS://ARIELBANK.COM/
A warning PDF of date 22/08/2018 (new window) FCA (REINO UNIDO) 
22/08/2018unauthorised entities
  • RADCLIFFE AND YOUNG ASSET MANAGEMENT/RADCLIFFE AND YOUNG
  • WWW.RADCLIFFEANDYOUNG.COM
A warning PDF of date 22/08/2018 (new window) FCA (REINO UNIDO) 
22/08/2018unauthorised entities
  • SCHROEDER LAW FIRM
  • WWW.SCHROEDERLAWFIRM.COM
A warning PDF of date 22/08/2018 (new window) FCA (REINO UNIDO) 
14/06/2023unauthorised entities
  • BITBINX
  • WWW.BITBINX.COM
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 
16/08/2018unauthorised entities
  • HORST WEINMANN (CLON)
  • WWW.HORSTW.COM
A warning PDF of date 16/08/2018 (new window) FCA (REINO UNIDO) 
16/08/2018unauthorised entities
  • GOOD CRYPTO (CLON)
  • WWW.GOOD-CRYPTO.COM
A warning PDF of date 16/08/2018 (new window) FCA (REINO UNIDO) 
22/08/2018unauthorised entities
  • GENERALI BROKERS / GENERALI FRANCE / ASSICURAZIONI GENERALI S.P.A. (CLON)
  • WWW.GENERALIBROKERS.COM
A warning PDF of date 22/08/2018 (new window) FCA (REINO UNIDO) 

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