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

Page 837 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/09/2018unauthorised entities
  • HAKOPA, WILLIAMS AND PARTNERS
  • WWWW.HAKOPAWILLIAMS.COM
A warning PDF of date 26/09/2018 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FXREALWORLD
  • WWW.FXREALWORLD.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
26/09/2018unauthorised entities
  • ANAHERA AND PARTNERS
  • WWW.ANAHERAPARTNERS.COM
A warning PDF of date 26/09/2018 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • KAINZ WERNER ANTON (CLON)
  • WWW.KAINZWA.COM
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • CRYSTAL TRADE INVEST
  • HTTPS://CRYSTALTRADEINVEST.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • EXPERTFXCOINMINING
  • HTTPS://EXPERTFXCOINMINING.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • BASE FINANCE (CLON)
  • WWW.BASEFINANCE.WIN
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FXCRYPTOCOINSBITRADE
  • HTTPS://FXCRYPTOCOINSBITRADE.COM/
A warning PDF of date 09/02/2022 (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) 
14/06/2023unauthorised entities
  • GLOBA GIANT ASSET / GLOBAGIANTASSET
  • WWW.GLOBAGIANTASSET.COM
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 

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