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

Page 838 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/07/2022unauthorised entities
  • LEGITIMATEBITCOIN.COM
  • HTTPS://LEGITIMATEBITCOIN.COM
A warning PDF of date 20/07/2022 (new window) FCA (REINO UNIDO) 
10/10/2018unauthorised entities
  • FRANKLIN LAW OFFICE
  • WWW.FRANKLINLAWOFFICE.COM
A warning PDF of date 10/10/2018 (new window) FCA (REINO UNIDO) 
03/10/2018unauthorised entities
  • CRYPTO OPTIONS TRADER
  • WWW.CRYPTO-OPTIONSTRADER.COM
A warning PDF of date 03/10/2018 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • THE BEST UK INVESTMENT
  • HTTPS://OFFER.THEBESTUKINVESTMENT.CO.UK
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • GUARDIAN BONDS
  • GUARDIAN-BONDS.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
27/07/2022unauthorised entities
  • PORTER & ROSE LAW / PORTER AND ROSE LAW
  • HTTPS://WWW.PORTERANDROSE.COM/INDEX.HTML
A warning PDF of date 27/07/2022 (new window) FCA (REINO UNIDO) 
03/08/2022unauthorised entities
  • SOMO CREDIT
  • HTTPS://CREDIT.SOMO.CO.UK/
A warning PDF of date 03/08/2022 (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) 
26/09/2018unauthorised entities
  • MANAIA AND PARTNERS
  • WWW.MANAIAPARTNERS.COM
A warning PDF of date 26/09/2018 (new window) FCA (REINO UNIDO) 
26/09/2018unauthorised entities
  • HAKOPA, WILLIAMS AND PARTNERS
  • WWWW.HAKOPAWILLIAMS.COM
A warning PDF of date 26/09/2018 (new window) FCA (REINO UNIDO) 

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