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

Page 838 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/02/2009unauthorised entities
  • FAIRFIELD & HAYS
  • WWW.FAIRFIELDHAYS.COM
A warning PDF of date 11/02/2009 (new window) CBFA (BELGICA) 
09/02/2022unauthorised entities
  • FAIREFOREX
  • WWW.FAIREFOREX.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
06/07/2005unauthorised entities
  • FAIRCHILD PIERCE
A warning PDF of date 06/07/2005 (new window) FSA (REINO UNIDO) 
12/08/2020unauthorised entities
  • FAIRBIT / FAIR-BIT
  • WWW.FAIR-BIT.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
07/02/2007unauthorised entities
  • FAIRBAIN PRIVATE BANK
  • WWW.FPBGROUP.COM
A warning PDF of date 07/02/2007 (new window) FSC (ISLA DE MAN) 
08/08/2018unauthorised entities
  • FAIR OAKS CRYPTO (CLON)
  • HTTP://FAIR-OAKSCRYPTO.COM
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
24/02/2021unauthorised entities
  • FAIR FINANCES (CLONE)
  • WWW.FAIRFINANCES.CO.UK
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EAST END FAIR FINANCE LIMITED.
22/06/2022unauthorised entities
  • FAIDA EQUITY
  • HTTPS://FAIDAEQUITY.COM/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
12/02/2020unauthorised entities
  • FAH INVESTMENT LTD
  • WWW.WEB.CRYPTOZONE24.COM
A warning PDF of date 12/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
27/06/2018unauthorised entities
  • FAH INVESTMENT LTD
  • WWW.TIME4X.CO
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 

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