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

Page 836 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/08/2022unauthorised entities
  • CRYPTOTECHUNIVERSE
  • HTTPS://CRYPTOTECHUNIVERSE.COM/
A warning PDF of date 10/08/2022 (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) 
10/08/2022unauthorised entities
  • CRYPTOFINACLETRADE
  • WWW.CRYPTOFINACLETRADE.COM
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 
01/09/2021unauthorised entities
  • HTTPS://TOPRANKGLOBAL.COM
  • TR GLOBAL
A warning PDF of date 01/09/2021 (new window) FCA (REINO UNIDO) 
01/09/2021unauthorised entities
  • WWW.BESTISA-COMPARISON.COM
  • BESTISA-COMPARISON.COM
A warning PDF of date 01/09/2021 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • BIDWELL CAPITAL LTD (CLON)
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
  • 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) 

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