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

Page 835 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/09/2018unauthorised entities
  • RONGER PROPERTIES BOND / RONGER PROPERTIES (CLON)
  • WWW.RONGERPROPERTIES.COM
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018unauthorised entities
  • THE SHARE CENTRE (CLON)
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018unauthorised entities
  • GLORY FINANCE (CLON)
  • HTTPS://GLORY-FINANCE.COM/
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018unauthorised entities
  • ALLY TUXEDO BANK PLC
  • WWW.ALLYTUXEDO.COM
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FAIREFOREX
  • WWW.FAIREFOREX.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FXSTOCKOPTIONTRADE
  • WWW.FXSTOCKOPTIONTRADE.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
29/08/2018unauthorised entities
  • BILLSON CAPITAL PARTNERS
  • WWW.BILLSONPARTNERS.COM
A warning PDF of date 29/08/2018 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • GABRIELAKOUKLOVA (CLON)
  • WWW.GK-PRO.NET
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • LOCAL BITCOIN LTD
  • HTTPS://LOCALBITCOINLTD.COM
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • DEBT CANCEL UK
  • HTTP://DEBTCANCEL.CO.UK/
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 

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